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Encode Packaging India MD, chairman, board of directors and AGM

BSE: 530733MediaSmall Cap

Last close ₹12.96down ₹0.68 (4.99%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹13.64.

52-week range of traded prices to 19 Oct 2026
₹10.31Low, 1 Jul 2026₹14.48High, 21 Sep 2026
Market cap
₹4.09 Cr5,115th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, BSE
102

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • B B Gusani & AssociatesPeer-review certificate valid to Aug 2028
1 earlier auditor
  • RISHAB AGGARWAL & ASSOCIATESNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Encode Packaging India AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Encode Packaging India dividend history

Annual general meeting, 30 Sep 2026

1,330 shareholders on the register on 22 Sep 2026; present: 0 promoters and 32 others; votes counted by LOVANSH GUPTA / LOVANSH GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Directors and the Auditors thereon.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 5.32% · promoters 0.00% · institutions 0.00% · other public 5.32%

  2. To appoint a director in place of NAVDEEP SINGH BHATTI (DIN: 03232929) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 5.32% · promoters 0.00% · institutions 0.00% · other public 5.32%

  3. "RESOLVED THAT pursuant to provision to section 139 of the Companies Act, 2013 M/s B.B. GUSANI & ASSOCIATES (FRN NO 140785W) be and are hereby re-appointed as the Statutory auditors of the Company to hold office from the date of this 31st Annual General Meeting until the conclusion of the 36th Annual General Meeting of the Company, at remuneration as may be fixed by the Board of Directors in consultation with the said Auditors."MoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 5.32% · promoters 0.00% · institutions 0.00% · other public 5.32%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.