Please find attached Financials Results for quarter and year ended on 31.03.2026
1.Approved and took on record the audited financial results of the Company, for the quarter and year ended on March 31, 2026, statement of asset and liabilities as on March 31, 2026 and statement of cash flow for the year ended on March 31, 2026 along with the unmodified auditors’ report(s) issued by M/s B B Gusani & Associates Chartard Accountants (FRN: 140785W) (Statutory Auditors of the Company) as recommended by the Audit Committee of the Board (“Financial Results”) and Declaration by the Company (for audit reports with unmodified opinion).
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.
We hereby informs you that Board of directors appointed M/s B B Gusani & Associates Chartard Accountants (FRN: 140785W) as Statutory Auditor's of the Company w.e.f 23.05.2026 to fill the casual vacancy of previous Auditors.
Board approved the Appointment of Ms. Aashima Dhingra (CS 41313) as the Company Secretary, Compliance office (KMP) of the Company w.e.f 20.04.2026
From 1st April 2026 untill the expiry of 48 hours after the audited financial statements of the company for 31st March 2026 become the generally available infomation.
We wish to inform that M/s Rishab Aggarwal & Associates, Chartered Accountants ( FRN no 028548N) , Statutory Auditors of the Company have tendered their resignation vide their resignation letter dated 13.03.2026 informing their inability to continue as the Statutory Auditors of the Company w.e.f 13.03.2026.
This is to inform you that M/s Rishab Aggarwal & Associates, Chartered Accountants (FRN 028548N), Statutory Auditors have tendered his resignation w.e.f 13.03.2026.
Submission of Revised Un-audited Financial Results for 31st December 2025.
Please find attached Approved Results.
| Particulars | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Jun 2025 | Dec 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.38 | 0.43 | 0.84 | 0.57 | 0.65 | 0.43 | 1.38 | 1.27 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | -90.15% | -21.31% | 14701.75% | 349.96% | 69.45% | 0% | 63.64% | 122.77% | -99.57% | -100% | -100% | -100% |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.02 | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.38 | 0.43 | 0.84 | 0.57 | 0.65 | 0.43 | 1.40 | 1.27 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Expenses + | 0.32 | 0.41 | 0.77 | 0.60 | 0.75 | 0.41 | 1.27 | 1.27 | 0.05 | 0.01 | 0.00 | 0.00 |
| Cost of Materials Consumed | 0.30 | 0.00 | 0.12 | 0.04 | 0.03 | 0.00 | 0.03 | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.01 | 0.09 | 0.13 | 0.12 | 0.22 | 0.09 | 0.16 | 0.27 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Expenses | 0.01 | 0.05 | 0.04 | 0.03 | 0.08 | 0.05 | 0.12 | 0.13 | 0.04 | 0.00 | 0.00 | 0.00 |
| Operating Profit | 0.06 | 0.02 | 0.08 | -0.03 | -0.10 | 0.02 | 0.11 | 0.00 | -0.05 | -0.01 | 0.00 | 0.00 |
| OPM % | 16.5% | 5.2% | 8.9% | -4.8% | -16% | 5.2% | 7.9% | -0.3% | -1800% | 0% | 0% | 0% |
| Profit Before Tax + | 0.06 | 0.02 | 0.08 | -0.03 | -0.10 | 0.02 | 0.12 | 0.02 | -0.05 | -0.01 | 0.00 | 0.00 |
| Tax Expense | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | 17.1% | 0% | 0% | - | - | 0% | 0% | 0% | - | - | - | - |
| Profit After Tax | 0.05 | 0.02 | 0.08 | -0.03 | -0.10 | 0.02 | 0.12 | 0.02 | -0.05 | -0.01 | 0.00 | 0.00 |
| EPS (Basic) | 0.02 | 0.07 | 0.00 | 0.00 | -0.33 | 0.07 | 0.39 | 0.05 | -0.16 | -0.02 | 0.00 | 0.00 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | 4.60 | 2.49 | 1.06 | 3.89 | 5.45 |
| YOY Revenue Growth % | 84.56% | 135.43% | -72.75% | -28.74% | - |
| Other Income | 0.02 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 4.62 | 2.49 | 1.06 | 3.89 | 5.45 |
| Total Expenses + | 4.51 | 2.55 | 0.99 | 3.88 | 5.42 |
| Cost of Materials Consumed | 0.10 | 0.18 | 0.30 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.73 | 0.54 | 0.01 | 0.01 | 0.02 |
| Other Expenses | 0.41 | 0.21 | 0.10 | 0.06 | 0.06 |
| Operating Profit | 0.09 | -0.06 | 0.07 | 0.01 | 0.04 |
| OPM % | 2% | -2.4% | 6.5% | 0.2% | 0.7% |
| Profit Before Exceptional | 0.11 | -0.06 | 0.07 | 0.01 | 0.04 |
| Exceptional Items | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.12 | -0.06 | 0.07 | 0.01 | 0.04 |
| Tax Expense | 0.00 | 0.00 | 0.01 | 0.00 | 0.01 |
| Tax % | 0% | - | 15.6% | 12.5% | 15.4% |
| Profit After Tax | 0.12 | -0.06 | 0.06 | 0.01 | 0.03 |
| EPS (Basic) | 0.39 | -0.19 | 0.02 | 0.02 | 0.10 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 1.11 | 1.63 | 170,725.86 | 61.69 | 0.00 |
| Property, Plant & Equipment | 1.11 | 1.33 | 140,725.86 | 10.57 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.30 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 2.52 | 2.02 | 174,890.78 | 654,761.52 | 3.25 |
| Inventories | 0.00 | 0.16 | 6,310.50 | 0.00 | 0.00 |
| Trade Receivables | 1.02 | 0.88 | 33,565.04 | 570,491.50 | 2.41 |
| Cash and Cash Equivalents | 0.40 | 0.11 | 22,321.46 | 4,884.66 | 0.05 |
| Current Investments | 0.30 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 3.35 | 3.24 | 327,658.78 | 322,994.13 | 3.22 |
| Equity Share Capital | 3.15 | 3.15 | 315,210.00 | 315,210.00 | 3.15 |
| Other Equity | 0.20 | 0.09 | 12,448.78 | 7,784.13 | 0.07 |
| Non-Current Liabilities | 0.10 | 0.10 | 6,442.93 | 0.00 | 0.00 |
| Current Liabilities | 0.18 | 0.32 | 11,514.93 | 331,829.08 | 0.03 |
| Total Liabilities | 0.28 | 0.42 | 17,957.86 | 331,829.08 | 0.03 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Cash from Operating Activities | 0.33 | 0.08 | 1.86 | 0.00 | 0.00 |
| Cash from Investing Activities | -0.03 | -0.20 | -1.74 | 0.00 | 0.00 |
| Cash from Financing Activities | -0.01 | 0.00 | 0.05 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.30 | -0.12 | 0.17 | 0.00 | 0.00 |