Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve For approve the Audited ....
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Encode Packaging India Ltd (formerly Nova Publications India Limited) has informed BSE that its Board of Directors will meet on May 30, 2025. The main agenda item is to consider and approve the audited financial results for the financial year ended March 31, 2025. As per insider trading regulations, the trading window for designated persons and their immediate relatives has been closed from April 1, 2025 to June 1, 2025. The company is based in Jalandhar, Punjab. No actual financial figures have been disclosed in this notice — they will be released after the board meeting.
This is a routine regulatory filing ahead of the FY25 annual results announcement. Shareholders should wait for the actual audited numbers post the May 30 meeting to assess revenue, profit, and dividend (if any) outcomes.