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CIN- L67120MH1995PLC084899

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Anuroop Packaging - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On February 14, 2026.

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Dion Global

03 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. \r\n\r\n2. Such other businesses with the permission of the Chairperson. \r\n