Board take note of the Resignation given by Ms. Shagun Dewan from the post of Company Secretary and Compliance officer of the Company w.e.f. 30.05.2025
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The Board of Encode Packaging India Limited has taken note of the resignation of Ms. Shagun Dewan from the post of Company Secretary and Compliance Officer, effective May 30, 2025. She cited personal reasons and thanked the Board for the opportunities during her tenure. In the same board meeting held on May 30, 2025, the directors also approved the audited financial results for the quarter and year ended March 31, 2025, along with an unmodified opinion from statutory auditors M/s Rishab Aggarwal & Associates. The meeting ran from 5:00 PM to 5:45 PM and was signed off by Executive Director Alpesh Madhubhai Dangodra.
The Company Secretary is a Key Managerial Personnel, so the company now needs to appoint a replacement quickly to stay compliant with listing and Companies Act rules. Shareholders should watch for a timely replacement announcement; absence of a CS could affect compliance timelines, though audited results were cleared without any qualifications.