Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations’), Anuroop Packaging has informed that the Members of the Company, at their 31st Annual General Meeting held on September 24, 2026, have approved the appointment of A Sachdev & Co., Chartered Accountants (Firm Registration No. 001307C) as the Statutory Auditors of the Company. The appointment has been approved for a term of five consecutive years commencing from the conclusion of the 31st Annual General Meeting and continuing until the conclusion of the 36th Annual General Meeting, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The Members have approved the appointment pursuant to the recommendation of the Audit Committee and the Board of Directors of the Company. The requisite details as required under Regulation 30 of the SEBI Listing Regulations are enclosed herewith as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
