Anuroop Packaging Ltd

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.

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.

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.

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.

Anuroop Packaging Limited announced that its Board of Directors, in a meeting held on September 02, 2026, has approved and recommended the appointment of M/s. A Sachdev & Co., Chartered Accountants, as the new Statutory Auditors. This appointment is subject to shareholder approval at the upcoming 31st Annual General Meeting (AGM). The proposed term for the new auditors is five consecutive years, from the conclusion of the 31st AGM until the conclusion of the 36th AGM. The previous auditors, M/s. Banka Banka, resigned due to pre-occupation with other assignments. M/s. A Sachdev & Co. is a peer-reviewed firm with extensive experience in audit and assurance services.

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.

Anuroop Packaging Limited announced the resignation of its statutory auditor, Banka & Banka Chartered Accountants, effective August 14, 2026. The resignation is due to pre-occupation with other assignments. The auditors have completed their audit for the financial year ended March 31, 2026, and issued their limited review report for the quarter ended June 30, 2026. No other material reasons or concerns surrounding the resignation have been highlighted.

Anuroop Packaging Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report from its statutory auditors, Banka & Banka. The board meeting commenced at 8:00 PM and concluded at 9:00 PM. This announcement follows a prior intimation made on August 4, 2026, and clarifies a minor inadvertent error in a previously uploaded PDF.

Anuroop Packaging Limited announced that its Board of Directors, in a meeting held on August 13, 2026, considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report from its statutory auditors, Banka & Banka. The financial results have been reviewed by the Audit Committee and approved by the Board. The meeting commenced at 8:00 PM and concluded at 9:00 PM. The approved results and review report are being uploaded to the company's website.

Anuroop Packaging Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also include a review of the Limited Review Report from the auditors. Additionally, the company confirmed the closure of its trading window from July 1, 2026, which will reopen 48 hours after the results are publicly disclosed.