This is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on 14th August 2025 at 05.00 PM at D-82, Focal Point Extension Jalandhar ....
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Encode Packaging India Ltd's Board met on 14th August 2025 and approved the unaudited financial results for Q1 FY26 (quarter ended 30 June 2025). The results show zero revenue from operations and zero expenses, resulting in a nil profit/loss for the quarter. This compares to Q1 FY25 which had revenue of Rs 0.28 lakhs and a net loss of Rs 1.32 lakhs. For the full FY25 (audited), the company posted a net loss of Rs 7.18 lakhs on revenue of Rs 0.28 lakhs. The Board also appointed M/s Ankit Gandhi & Associates as Secretarial Auditor and M/s Ritesh Khatter & Company as Internal Auditor for FY 2024-25. The statutory auditors issued an unmodified limited review report with no qualifications.
The company continues to show negligible business activity with zero revenue in the latest quarter and accumulated losses, indicating it remains in a near-dormant operational state. Shareholders should note the lack of promoter holding (100% public shareholding) and the historically loss-making performance, which could weigh on investor sentiment.