| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 3 Feb 2026 |
| Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31 2025. (the Results); along with Limited Review Report of the Auditors. 2. Such other businesses with the permission of the Chairperson. The prior intimation made under Regulation 29 of the SEBI Listing Regulations on February 03, 2026 and Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today (Friday) i.e., February 14, 2026 has, inter-alia: - 1. Considered and Approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2025. (the Results) along with the Limited Review Report; In the above context, we are enclosing the following documents: - i. Copy of the financial results as recommended and reviewed by the Audit Committee and approved by the Board of Directors. ii. Copy of the Limited Review Audit Report, as received from our Statutory Auditors, Banka & Banka on the Standalone and Consolidated Financial Results. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. Unaudited Standalone & Consolidated Financial Results for the quarter and half-year ended September 30 2025 along with Limited Review Report of the Auditors. 2. Such other matters if any. The Board of Directors inter-alia has approved and taken on record Un-Audited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30, 2025 along with Limited Review Report on said results issued by the Statutory Auditor of the Company. (As per BSE Announcement dated on: 14.11.2025) Enclosed herewith Newspaper Advertisement published for extract of unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30 2025; along with Limited Review Report of the Auditors. 2. The Name change and subsequent alteration in the MOA & AOA of the Company. 3. The Proposal for Borrowing with Potential Future Conversion into Equity. 4. Such other businesses with the permission of the Chairperson. Unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2025; 2. Any other matters as may be necessary. Held on May 30, 2025. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| We wish to inform you that a separate Meeting of the Independent Directors was held today to consider and approve the required agendas as per the LODR Regulation. We wish to inform you that the Board of Directors of the Company at their meeting held today has considered and approved the investment towards purchase of shares in a Private Limited Company. | ||
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