StockWatch
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Packaging
AGM/EGM2 Sept 2026, 07:20 pm

Anuroop Packaging AGM on Sep 24, 2026; Annual Report Attached

AI Summary

Anuroop Packaging Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 24, 2026, at 03:30 PM at Hotel Murli Manohar, Wada. The company has attached its Annual Report and Notice of AGM for the Financial Year 2025-2026. The report is also available on the company's website. September 18, 2026, has been set as the cut-off date for determining voting rights. Remote e-voting will be open from September 21 to September 23, 2026. The filing also provides a brief overview of the company's history, business, and recent developments, including an evaluation of its Wada facility.

Key Highlights

  • AGM scheduled for September 24, 2026.
  • Annual Report for FY 2025-26 attached.
  • Cut-off date for voting rights is September 18, 2026.
  • Remote e-voting period: September 21-23, 2026.
  • Company evaluating sale/disposal of Wada undertaking.