Appointment of Secretarial Auditors for a term of 5 years.
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At the 30th Annual General Meeting held on September 12, 2025, shareholders of Anuroop Packaging Limited approved the appointment of M/s. Banka & Banka, Chartered Accountants as Statutory Auditors for a 5-year term (FY 2025-26 to FY 2029-30). This is a re-appointment as their previous term ended at the 30th AGM. Banka & Banka has been in practice since 1986 and offers audit, tax, and advisory services. Additionally, M/s. Alpi Nehra & Associates was appointed as the Secretarial Auditor for the same 5-year period to comply with the Companies Act, 2013. Both appointments were recommended by the Audit Committee.
This is a routine regulatory compliance matter with no material impact on shareholders. Auditor continuity and the addition of a secretarial auditor reflect standard corporate governance practices and do not signal any governance concerns.