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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 Limited held its 30th Annual General Meeting on Tuesday, 30th September 2025 at 02:00 PM at its registered office in Ahmedabad, Gujarat, in physical mode. The meeting was concluded at 02:10 PM with Chairman Alpesh Madhubhai Dangodra presiding. Five ordinary resolutions were passed with requisite majority, including adoption of the audited financial statements for FY ended 31st March 2025, re-appointment of Mrs. Shikha Lakhi as a director retiring by rotation, appointment of M/s. Rishab Aggarwal & Associates as Statutory Auditors, appointment of Mr. Alpesh Madhubhai Dangodra as Executive Director, and appointment of M/s. Ankit Gandhi & Associates as Secretarial Auditors. Remote e-voting facility was provided to members from 26th September to 29th September 2025.
This is a routine AGM compliance filing confirming that all key business items, including director appointments and auditor changes, were approved by shareholders. No material surprises or contentious matters were flagged, so the filing is largely procedural and unlikely to cause immediate stock price movement.