Enclosed herewith the E-Voting Results & Scrutinizer Report on the Voting for the 30th Annual General Meeting of the Company.
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Anuroop Packaging Limited held its 30th AGM on September 12, 2025, at its registered office in Palghar from 4:00 PM to 4:20 PM. Five resolutions were voted on via remote e-voting and poll, and all were passed with over 99.99% in favour. Key items included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, reappointment of Mrs. Shweta Sharma (DIN 06829309) as a director retiring by rotation, appointment of M/s. Banka & Banka (FRN 100979W) as statutory auditors, appointment of M/s. Alpi Nehra & Associates as secretarial auditors, and a special resolution approving conversion of loans into equity shares under Section 62(3) of the Companies Act. The Scrutinizer, Anjani Kumar Tripathi, confirmed the process was fair and transparent. Total shareholders on the record date (September 5, 2025) were 3,685, with total share capital of 1,10,53,000 shares (49,14,450 promoter-held and 61,38,550 public-held).
The AGM outcome is largely routine procedural business with all resolutions passing comfortably. The most noteworthy item is the special resolution to convert loans into equity shares, which signals debt restructuring that could marginally dilute existing shareholders but is likely aimed at strengthening the balance sheet. No negative signals for the stock price.