AGM/EGM2 Sept 2026, 07:40 pm
Anuroop Packaging Ltd to hold 31st AGM on Sep 24, 2026
AI Summary
Anuroop Packaging Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 24, 2026, at 3:30 PM at Hotel Murli Manohar in Wada, Palghar. The company will present the Annual Report for the Financial Year 2025-2026. Key agenda items include adopting the audited financial statements, re-appointing Mrs. Shweta Sharma, and appointing M/s. A Sachdev & Co. as Statutory Auditors for five years. A special business item involves considering the sale of the company's factory land, building, and machinery in Wada. The cut-off date for voting rights is September 18, 2026, with remote e-voting from September 21 to September 23, 2026.
Key Highlights
- 31st AGM scheduled for September 24, 2026.
- Annual Report for FY 2025-2026 to be presented.
- Agenda includes auditor appointment and asset disposal.
- Cut-off date for voting rights set for September 18, 2026.
Price Impact
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