Encode Packaging India has informed that at the meeting of the Board of Directors of Encode Packaging India held on Saturday, 07.12.2024 at 11.00 AM at the registered office of the Company at D-82, Focal Point Extension Jalandhar City Punjab Jalandhar 144001, the following were considered and approved by the Board: Take note of the Resignation given by CS Shgaun Dewan from the post of Company Secretary and Compliance Officer of the Company with effect from 06.12.2024. Board meeting commencement time is 11.00 AM and conclusion time is 11.35 AM.
The above information is a part of company’s filings submitted to BSE.