Anuroop Packaging has informed that the 31st AGM of the Company was held on Thursday, September 24, 2026, at 03.30 PM (IST) and was concluded at 04.10 P.M. at the Hotel Murli Manohar sistuated at Khupari Village, Bhiwandi Wada Road (Next to Coca Cola), Wada dist. Palghar, Maharashtra to transact the business as stated in the Notice dated September 02, 2026 convening the AGM. Pursuant to Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘SEBI Listing Regulations’), it has enclosed: 1. Combined voting results of remote e-voting prior to the AGM and voting conducted during the AGM, in relation to the business as stated in the Notice of AGM, as required under Regulation 44(3) of the SEBI Listing Regulations. 2. The Scrutinizer’s Report dated September 25, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The company has informed that all resolutions contained in the Notice of the Annual General Meeting have been duly passed by the Members with requisite majority. The same is are also being made available on the Company’s website at https://anurooppackaging.com/.
The above information is a part of company’s filings submitted to BSE.
