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Encode Packaging India Ltd

Board Meeting Intimation for Notice Of Board Meeting

09:47 PM, 6th Feb 2025

Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 and 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 issued by the Securities and Exchange Board of India notice is hereby given that a meeting of the Board of Directors of Encode Packaging India Limited (Company) is scheduled to be held on Friday February 14 2025 to inter alia consider and approve the un-audited financial results for the quarter ended on December 31 2024.

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