Anuroop Packaging Ltd (ANUROOP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Anuroop Packaging Ltd on NSE and BSE, with an AI summary of each filing.
ENCLOSED HERWITH THE E-VOTING RESULTS & SCRUTINIZERS REPORT ON THE VOTING FOR THE 31ST ANNUAL GENERAL MEETING OF THE COMPANY .
Annual General Meeting · 08 Oct 2026, 10:17 pm
ENCLOSED HEREWITH THE E-VOTING RESULTS & SCRUTINIZERS REPORT ON THE VOTING FOR THE 31st ANNUAL GENERAL MEETING OF THE COMPANY.
Annual General Meeting · 25 Sept 2026, 8:56 pm
DISCLOUSER UNDER REGULATION 30 OF SEBI ( LODR) REGULATION 2015, WE WISH TO INFORM THAT THE MEMBERS OF ANUROOP PACKAGING LIMITED HAVE APPROVED THE APPOINTMENT OF M/S SACHDEV & CO CHARTERED ....
Change in Auditor · 25 Sept 2026, 5:48 am
Anuroop Packaging Appoints M/s. A Sachdev & Co. as Statutory Auditors Shareholders of Anuroop Packaging Limited approved the appointment of M/s. A Sachdev & Co., Chartered Accountants (FRN: 001307C), as Statutory Auditors at the 31st AGM held on 24th Sep'26. The appointment is for a five-year term spanning from the conclusion of the 31st AGM until the 36th AGM. This follows the resignation of previous auditor M/s. Banka & Banka on 14th Aug'26 due to pre-occupation with other assignments after completing one financial year of their initial tenure.
Enclosed herewith the proceedings of 31st Annual General Meeting of the company
Annual General Meeting · 25 Sept 2026, 1:28 am
WITH REFERENCE TO THE OUTCOME OF BOARD MEETING OF BOD HELD ON 02 SEPTEMBER 2026 , SUBMITTED TO BSE ON 02 SEPTEMBER 2026 UNDER REGULATION 30 OF SEBI (LODR) REGULATION, 2015 WE HEREBY SUBMIT ....
Outcome · 09 Sept 2026, 9:36 pm
Anuroop Packaging Approves Disposal of Undertaking and Proposes New Statutory Auditor Anuroop Packaging's board approved seeking shareholder approval at its 31st AGM on 24th Sep'26 to sell/dispose of the whole or substantially the whole of its undertaking, comprising factory land, building, and machinery situated at Wada, Palghar. The board recommended appointing M/s. A Sachdev & Co. as Statutory Auditors for five consecutive years following the resignation of M/s. Banka & Banka due to preoccupation. The voting cut-off date is set for 18th Sep'26, with e-voting scheduled from 21st Sep'26 to 23rd Sep'26.
IN CONTINUATION TO OUR INTIMATION DT. SEPTEMBER 02, 2026, WE ARE SUBMITTING CORRIGENDUM & ADDENDUM TO THE ANNUAL REPORT & NOTICE OF 31ST AGM OF COMPANY SCHEDULED TO BE ON 24 SEPTEMBER ....
Annual General Meeting · 05 Sept 2026, 12:03 am
This is to inform that 31st AGM of the company to be held on 24 September 2026 at Hotel Murli Manohar sitated at Khupari Village, Bhiwandi Wada Road (Next Coca Cola), Wada, Dist. Palghar, ....
Annual General Meeting · 03 Sept 2026, 1:07 am
THIS IS TO INFORM THAT THE AGM WILL BE ON 24 SEPTEMBER 2026 AT HOTEL MURLI MANOHAR AND THE ANNUAL REPORT ALONG WITH NOTICE OF AGM FOR F.Y 2025-26 HAS BEEN ATTACHED HEREWITH WHICH IS ALSO ....
Others (Uncategorized) · 03 Sept 2026, 12:44 am
Dis under reg 30 SEBI (LODR) REG 2015, ,Board of Directors in todays meeting Considered approved recoomended appointment OF M/S A Sachdev & Co chartered Accountants (Firm Registration ....
Change in Auditor · 03 Sept 2026, 12:09 am
THE BOD HAS INTER ALIA CONSIDERED approved and recommended the agendas that were taken into consideration in the todays board meeting
Others (Uncategorized) · 03 Sept 2026, 12:00 am
Anuroop Packaging Board Approves Factory Asset Sale and Statutory Auditor Change Anuroop Packaging's Board approved the strategic sale or disposal of its entire factory undertaking (land, building, and machinery) in Palghar, pending shareholder approval at the AGM scheduled for 24th Sep'26. The record date is fixed for 18th Sep'26. Additionally, the Board appointed A Sachdev & Co as Statutory Auditors for a five-year term, replacing Banka & Banka who resigned citing pre-occupation. Finally, the Board approved the FY26 financial reports and re-appointed Shweta Sharma as a Non-Executive Director.
Pursuant to Reg 30 of SEBI (LODR)Regulation 2015, Resignation of Statutory Auditor Banka & Banka Chartered Accountants from Listed company i.e Anuroop Packaging Limited as well its Material ....
Change in Auditor · 15 Aug 2026, 12:20 am
Statutory Auditor Resigns from Anuroop Packaging and its Material Subsidiary M/s. Banka & Banka, Chartered Accountants, have resigned as the statutory auditor for Anuroop Packaging and its material subsidiary, Yuktarth Advisory, effective 14th Aug'26. The auditor cited "pre-occupation with other assignments" as the reason. This resignation occurs after completing the FY26 audit and the limited review for the quarter ending 30th Jun'26. The auditor confirmed no other material reasons or concerns surround the resignation, which comes just a year into their five-year term that was scheduled to end in FY 2029-30.
This is in respect to the recent Outcome of the board meeting that was uploaded on 13th August 2026, the company hereby clarifies that, due to an minor inadvertent error, an incorrect PDF ....
Outcome · 14 Aug 2026, 10:35 pm
Anuroop Packaging Q1 FY27 Results: PAT Rises QoQ Amidst Revenue Decline Anuroop Packaging reported a consolidated Net Profit of ₹36.41 lakh for the quarter ended 30 Jun'26, reversing a loss of ₹52.47 lakh in the prior quarter but down 49.5% YoY from a profit of ₹72.05 lakh. Revenue from operations declined 38.3% QoQ to ₹196.42 lakh and was down 38.6% YoY. On a standalone basis, the company posted a Net Profit of ₹20.41 lakh, swinging from a loss of ₹19.99 lakh QoQ, while revenue fell 34.4% YoY to ₹56.53 lakh. Consolidated basic EPS stood at ₹0.33.
Further to prior intimation made under reg 29 of SEBI Listing Regulation on Aug 4, 2026 and pursuant to Reg 30 SEBI Listing Reg we wish to inform you that the BOD of the company as its ....
Outcome · 14 Aug 2026, 2:37 am
Anuroop Packaging Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 196 (-38.6% YoY | -60.0% QoQ) ■ EBITDA: 86.1 (+0.0% YoY | -36.7% QoQ) ■ EBITDA Margin (%): 43.8 (+1692 bps YoY | +1612 bps QoQ) ■ PAT: 36.4 (-49.5% YoY | -30.6% QoQ) ■ EPS (INR): 0.33 (-51.5% YoY | -23.3% QoQ)
Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. The Unaudited Standalone ....
Intimation · 13 Aug 2026, 5:30 am
Anuroop Packaging Board Meeting to Approve Q1FY27 Results Anuroop Packaging's Board of Directors will meet on Aug 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended Jun 30, 2026. The agenda also includes the Limited Review Report from the auditors. The trading window for the company's equity shares, closed since Jul 01, 2026, will reopen 48 hours after the results are made public.
Outcome of Board Meeting
Outcome · 31 May 2026, 12:10 am
Anuroop Packaging Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 491 (-40.9% YoY | +9.9% QoQ) ■ EBITDA: 136 (-63.4% YoY | -28.6% QoQ) ■ EBITDA Margin (%): 27.7 (-1697 bps YoY | -1495 bps QoQ) ■ PAT: 52.5 (-79.0% YoY | -62.1% QoQ) ■ EPS (INR): 0.43 (-65.0% YoY | -65.6% QoQ)
Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Intimation of the Board Meeting ....
Intimation · 30 May 2026, 5:30 am
Anuroop Packaging Schedules Board Meeting for Q4 & FY26 Results Anuroop Packaging Limited's Board of Directors will meet on 30th May'26 to approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended 31st Mar'26. The trading window for the company's equity shares, which has been closed since 01st Apr'26, will reopen 48 hours after the results are made public on the day of the meeting. Any other necessary matters will also be considered.
Dear sir mam, this is in reference to clarification sought from Anuroop Packaging Limited, please note that the company is in compliance with all regulations including Regulation 30 of ....
Others (Uncategorized) · 17 May 2026, 5:55 pm
Anuroop Packaging Responds to BSE Query on Share Price Movement Anuroop Packaging, in a filing on 16 May '26, responded to a BSE clarification regarding significant stock price movement. The company confirmed it is in full compliance with SEBI's LODR Regulations, 2015. Management stated there are no pending, undisclosed price-sensitive events or announcements that could have influenced the share price. The company attributed the recent price volatility purely to market-driven factors and has disclosed all material information to the exchange within prescribed timelines, affirming no information has been withheld.
The Exchange has sought clarification from Anuroop Packaging Ltd on May 11, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 12 May 2026, 12:08 am
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with Regulation 159(2) and Regulation ....
Others (Uncategorized) · 16 Apr 2026, 11:53 pm
Anuroop Packaging Forfeits Unexercised Preferential Warrants The Board of Anuroop Packaging approved the forfeiture of 12.35 lakh unexercised warrants on 16 Apr'26. Issued to promoter and non-promoter entities, none of the warrants were converted within the stipulated period. This action prevents potential equity dilution and leaves the paid-up share capital unchanged. The company will retain the upfront amount paid by allottees, totaling ₹1.235 crore (25% of the total consideration), and credit it to Capital Reserves. The relevant promoters are now restricted from participating in preferential issues for one year.
Prior intimation made under regulation 29 of SEBI listing regulation & pursuant to regulation 30 of SEBI (LODR) regulation, it is hereby informed that BOD of the company at its meeting ....
Financial Result · 14 Feb 2026, 8:51 pm
Anuroop Packaging Q3 FY26 Net Profit Soars QoQ on Strong Revenue Growth Anuroop Packaging reported a consolidated net profit of ₹138.75 lakh for Q3 FY26, a significant 229% QoQ increase but a 313% YoY rise. Revenue from operations grew 45% QoQ to ₹446.56 lakh. On a standalone basis, net profit was ₹23.69 lakh, up 237% QoQ, while revenue increased 23% QoQ to ₹95.55 lakh. The Board approved these unaudited results for the quarter ended 31st Dec'25 on 14th Feb'26. Basic consolidated EPS stood at ₹1.25 for the quarter.
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 ....
Outcome · 14 Feb 2026, 8:38 pm
ANUROOP PACKAGING LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 447 (+27.6% YoY | +44.8% QoQ) ■ EBITDA: 190 (+75.8% YoY | +33.8% QoQ) ■ EBITDA Margin (%): 42.6 (+1168 bps YoY | -350 bps QoQ) ■ PAT: 138 (+314.5% YoY | +228.7% QoQ) ■ EPS (INR): 1.25 (+363.0% YoY | +212.5% QoQ)
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 ....
Intimation · 14 Feb 2026, 5:30 am
Anuroop Packaging Board to Review Q3 FY26 Results on Feb 14, 2026 Anuroop Packaging Limited scheduled a board meeting for Feb 14, '26 to consider and approve its unaudited standalone and consolidated financial results for the quarter ended Dec 31, '25. The company's trading window for equity shares has been closed since Jan 01, '26 and will reopen 48 hours after the financial results are made public on Feb 14, '26.
The Board of Directors inter-alia has approved the standalone & Consolidated Financial Results for the Quarter & Half-year ended September 30, 2025 along with the Limited Review Report.
Financial Result · 14 Nov 2025, 10:44 pm
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 ....
Outcome · 14 Nov 2025, 10:36 pm
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 & ....
Intimation · 14 Nov 2025, 5:30 am