Convening 30th Annual General Meeting of the Company on Tuesday 30th September 2025 at 02.00 PM at Registered office of the Company at C/301, ELANZA CREST, NR SIGMA HOUSE , B/H RAJPATH, ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Encode Packaging India Ltd has announced that its 30th Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 2:00 PM at the company's registered office in Ahmedabad, Gujarat. The board approved this at its meeting held on 4th September 2025. The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Tuesday, 30th September 2025 (both days inclusive) for AGM purposes. This is a routine regulatory filing with no financial decisions or material business updates disclosed.
Shareholders should note the 6-day book closure window during which share transfers will not be processed. Investors may want to mark the AGM date on their calendar, though this filing carries no direct impact on stock price or fundamentals.