Encode Packaging India Ltd - Board Meeting Outcome for Outcome Of Board Meeting

In reference to the above stated subject this is to inform you that a meeting of the Board of Directors was held today on 04.09.2024 to inter alia, consider & approve the followings:- 1. Approved 29th Annual Report under Section 134 of the Companies Act, 2013. 2. Fixed and approved the Date, Time and Place of the 29th Annual General Meeting and Notice of AGM. 3. Fixed and approved the Dates of Book Closure for the purpose of 29th Annual General Meeting of the Company.