Encode Packaging India has informed that the Board of Directors of the Company at its meeting held on 06.06.2022, has approved the followings; Convening of 27th AGM of Members of the Company at the Registered Office of the Company at D 82, Focal Point Extension, Jalandhar City (Punjab)-144004 on 4th July 2022 at 02.00 PM (IST); Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 28th June 2022 to Monday, 4th July 2022 for the purpose of 27th Annual General Meeting (AGM) of the Company.
The above information is a part of company’s filings submitted to BSE.