Encode Packaging India has informed that pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the company provided facility to the Members of Company to cast their votes through electronic means for the 27th Annual General Meeting to be held on Monday, 4th July 2022 at 02.00 PM (IST) at D 82, Focal Point Extension, Jalandhar City (Punjab)-144001.
The above information is a part of company’s filings submitted to BSE.