Anuroop Packaging Rectifies Board Meeting Timing

Anuroop Packaging Ltd has issued a corrigendum to rectify an inadvertent error in the timing of its Board of Directors meeting held on September 02, 2026. The meeting's conclusion time has been corrected from 05:00 P.M. to 06:20 P.M. The board also approved the appointment of M/S. A Sachdev & Co as Chartered Accountants for five years, the Director's Report, Corporate Governance Report, and Secretarial Audit Report for FY26. Additionally, the re-appointment of Mrs. Shweta Akash Sharma as Director was recommended, and the sale of the company's factory land, building, and machinery was approved, subject to shareholder approval. The draft notice for the 31st AGM, scheduled for September 24, 2026, was also approved, along with the appointment of Mr. Anjani Kumar R. Tripathi as Scrutinizer for e-voting.