StockWatch
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Packaging
AGM/EGM4 Sept 2026, 06:41 pm

Anuroop Packaging Issues Corrigendum for Annual Report & AGM Notice

AI Summary

Anuroop Packaging Ltd has issued a corrigendum and addendum to its Annual Report and Notice of the 31st Annual General Meeting (AGM) scheduled for September 24, 2026. The company identified inadvertent errors and omissions in the previously circulated documents. Key corrections include updating the accounting standards disclosure from AS to Ind AS, revising the cut-off date for remote e-voting from September 11, 2026, to September 18, 2026, and rectifying inconsistencies in the distribution schedule of equity shares. Additionally, a disclosure regarding the separation of Chairman and MD posts in the Corporate Governance Report has been corrected to state that the posts are not separated, with Mr. Akash Sharma serving as Executive Director (Chairman & Managing Director). The corrected information is available on the company's website.

Key Highlights

  • Corrigendum issued for Annual Report and 31st AGM Notice.
  • Key corrections include accounting standards and e-voting cut-off date.
  • Distribution schedule and corporate governance disclosures were also amended.
  • AGM scheduled for September 24, 2026, with corrected information provided.