Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve A meeting of the Board ....
Price
▲ 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 informed BSE that its Board of Directors will meet on Thursday, August 14, 2025. The main agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2025 (Q1 FY26). The company has also confirmed that the trading window for designated persons and their immediate relatives is closed from July 1, 2025 to August 16, 2025 to prevent insider trading. The notice has been issued under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine advance intimation of an upcoming board meeting. Investors should watch for the Q1 FY26 results on or after August 14, 2025, which could move the stock depending on the numbers. No immediate price impact is expected from the notice itself.