Appointment of Secretarial Auditors for the Company.
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The Board of Directors of Anuroop Packaging Limited approved the appointment of M/s Alpi Nehra & Associates, Practising Company Secretaries based in Mumbai, as the company's Secretarial Auditors on May 30, 2025. The appointment is for a first term of five consecutive years, covering FY 2025-26 through FY 2029-2030. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The firm specializes in corporate legal compliance, secretarial audit, corporate governance audit, and regulatory approvals.
This is a routine regulatory compliance announcement. There is no material impact on shareholders or the stock price, as the appointment of a secretarial auditor is a standard corporate governance requirement under the Companies Act, 2013.