Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of Encode Packaging India Limited ('Company') is scheduled to be held on Saturday, May 30 2026, to inter alia consider and approve the Audited financial results for the quarter and year ended on March 31, 2026.