Anuroop Packaging Board Approves Auditor, Director Re-appointment, Asset Sale

Anuroop Packaging Ltd's Board of Directors met on September 02, 2026, approving several key agendas. The board recommended the appointment of M/S. A Sachdev & Co as Chartered Accountants for a five-year term and the re-appointment of Mrs. Shweta Akash Sharma as Director. They also approved the sale of the company's factory land, building, and machinery at Wada, Palghar. The draft notice for the 31st Annual General Meeting (AGM), scheduled for September 24, 2026, was approved, along with the appointment of Mr. Anjani Kumar R. Tripathi as E-Voting Scrutinizer. The record date for the AGM was fixed as September 18, 2026, with e-voting from September 21 to September 23, 2026.