Extract of the Newspaper Publication in regards to the Notice of the 30th Annual General Meeting of the Company along with the dispatch of Annual Report for the F.Y 2024-2025.
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Awaiting price reaction for this filing.
Anuroop Packaging Ltd has published a newspaper advertisement regarding the notice of its 30th Annual General Meeting (AGM) scheduled for Friday, September 12, 2025, along with the dispatch of the Annual Report for FY 2024-2025. The notice was published in the English daily 'Financial Express' and the Marathi daily 'Pratahkal', fulfilling disclosure requirements under SEBI Listing Regulations 30 and 47. The company has completed the dispatch process on August 19, 2025. Shareholders will have remote e-voting facility through NSDL, with the cut-off date set as September 5, 2025, and the e-voting window running from September 9, 2025 (9:00 AM) to September 11, 2025 (5:00 PM).
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the AGM date (September 12, 2025) and the e-voting window to exercise their voting rights on resolutions placed before the meeting.