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Encode Packaging India Limited (formerly Nova Publications India Limited) held its 30th AGM on 30th September 2025 and submitted the voting results to BSE on 3rd October 2025. Five ordinary resolutions were put to vote, including adoption of audited financial statements for FY ended 31st March 2025, re-appointment of a director (Shikha Lakhi) by rotation, re-appointment of M/s Rishab Aggarwal & Associates as statutory auditors until the 35th AGM, appointment of Alpesh Madhubhai Dangodra as Director, and appointment of M/s Ankit Gandhi & Associates as secretarial auditors. All five resolutions passed with 99.20% votes in favor (290,858 votes) and 0.80% against (2,348 votes). Only 9.30% of outstanding shares (293,206 out of 3,152,100) were polled, and notably no promoter or promoter group shares voted.
All five resolutions passed comfortably, so no governance surprises for shareholders. However, the very low voting turnout (9.30%) and zero promoter participation are unusual red flags that may concern investors about promoter engagement with the company.