ALFA Filings
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Anuroop Packaging Limited has appointed Manish Agarwal as the statutory auditor for a five-year term. This disclosure follows standard corporate governance requirements for auditor appointments.
Anuroop Packaging Limited has appointed Manish Agarwal of M/s Sachdev & Co as the new Statutory Auditor of the company.
Anuroop Packaging held its 31st Annual General Meeting on September 24, 2026. Members considered resolutions including the sale of the company's factory undertaking.
The board recommended appointing M/s. A Sachdev & Co. as Statutory Auditors for five years, succeeding the resigned auditor, subject to shareholder approval at the upcoming AGM.
Anuroop Packaging Limited has scheduled its 31st Annual General Meeting for September 24, 2026. Agenda items include financial statement adoption, auditor appointment, and proposed factory asset disposal.
Anuroop Packaging's board approved the appointment of new auditors, director re-appointment, and the proposed sale of its manufacturing undertaking, pending shareholder approval at the upcoming AGM.
Anuroop Packaging Limited informed the stock exchange about the resignation of M/s. Banka & Banka, Chartered Accountants from the office of Statutory Auditor, effective August 14, 2026.
Anuroop Packaging Ltd reported revenue from operations of ₹2 Cr (-37.5% YoY) and net profit of ₹0.4 Cr (-42.9% YoY) for Q1 FY27.
Anuroop Packaging Limited has scheduled a board meeting for July 13, 2026, to consider its standalone and consolidated unaudited financial results for the quarter ended June 2026.
Anuroop Packaging Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. The filing details the distribution of equity shares among promoters and public shareholders.
Anuroop Packaging Ltd reported revenue from operations of ₹4.9 Cr (-41.0% YoY) and net profit of ₹0.5 Cr (-80.0% YoY) for Q4 FY26.
Anuroop Packaging approved its audited standalone and consolidated financial results for FY26. The board also appointed M/s. Bhatia Bhandari & Associates as internal auditors.
Anuroop Packaging Limited submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The auditor noted minor website disclosure deficiencies but no material financial penalties.
Anuroop Packaging scheduled a board meeting for May 30, 2026, to approve audited annual financial results. The company's trading window remains closed until June 1, 2026.
Anuroop Packaging clarified that recent share price movements are purely market-driven. The company confirmed compliance with all listing regulations and no pending price-sensitive announcements.
Anuroop Packaging Ltd's Board approved the forfeiture of unexercised warrants and the upfront payment of ₹1.23 Crore. The warrants, issued on a preferential basis to promoters and non-promoters, remained unexercised within the 18-month timeline. This action reduces potential equity dilution, with the forfeited amount credited to the company's Capital Reserve.