Encode Packaging India has informed that Sarna & Aggarwal, Chartered Accountants, bearing FRN 0011796C, Statutory Auditors of the Company have tendered their resignation vide their resignation letter dated 24.05.2025 informing their inability to continue as the Statutory Auditors of the Company with effect from 24.05.2025. Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 as enclosed as Annexure-A along with a resignation letter. Board meeting commencement time is 02.00 PM and conclusion time is 02.30 PM.
The above information is a part of company’s filings submitted to BSE.
