Anuroop Packaging Limited has closed its trading window effective October 1, 2026, in preparation for the consideration and approval of its unaudited standalone and consolidated financial statements for the quarter ended September 30, 2026.

The closure is mandated under the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company’s internal code of conduct. During this period, Promoters, Directors, Key Managerial Personnel, Designated Persons, and their immediate relatives are prohibited from trading in the company’s shares or securities.

Trading Window Duration

The trading window will remain closed until 48 hours after the announcement of the unaudited financial results. The restriction lifts only once the information becomes generally available to the public. The company stated that the specific date of the board meeting for declaring these results will be intimated in due course.

Compliance Details

The notice was filed with BSE Limited on September 30, 2026. Key compliance parameters include:

This procedural step ensures that no insider information regarding the Q2FY27 performance is exploited before it is disclosed to the market.

Anuroop Packaging Limited held its 31st Annual General Meeting on September 24, 2026, where shareholders approved a special resolution to sell the company's entire undertaking and appointed new statutory auditors.

The proposal involves the disposal of factory land, building, and machinery located in Wada, Palghar. The meeting commenced at 3:30 pm and concluded at 4:10 pm at Hotel Murli Manohar in Maharashtra. A total of 27 shareholders were present, representing both promoter and public categories. The Chairman noted that the audited financial statements for FY26 received an unqualified auditor's report.

Resolutions passed

Four resolutions were proposed for approval during the meeting. Three were ordinary resolutions covering financial adoption, director re-appointment, and auditor appointment. The fourth was a special resolution regarding the asset disposal.

Auditor appointment details

Members approved the appointment of M/s. A Sachdev & Co., Chartered Accountants (Firm Registration No. 001307C) as Statutory Auditors for a term of 5 consecutive years, commencing from the conclusion of the 31st AGM until the conclusion of the 36th AGM.

The appointment follows the resignation of the previous auditors, M/s. Banka & Banka (Firm Registration No. 100979W), who were originally appointed at the 30th AGM on September 12, 2025, for a five-year term. M/s. Banka & Banka resigned with effect from August 14, 2026, citing pre-occupation with other assignments after completing one financial year.

The Board recommended the new appointment based on the Audit Committee's suggestion. M/s. A Sachdev & Co. is a Peer Reviewed firm registered with the Institute of Chartered Accountants of India (ICAI), offering audit, assurance, tax advisory, and business advisory services. The firm confirmed its eligibility and independence under the Companies Act, 2013. There are no disclosed relationships between the new auditors and the company's directors.

Meeting attendance and governance

The board members present included Akash Amarnath Sharma (Chairman & Managing Director), Shweta Akash Sharma (Non-Executive Director), Jash Vyas (Non-Executive Independent Director), Akshay Amarnath Sharma (CFO), and Pooja Ketan Shah (Company Secretary).

Shareholder participation was recorded as follows:

Voting results summary

The scrutinizer’s report dated September 25, 2026, confirmed that all four resolutions were passed with requisite majority. Voting was conducted via remote e-voting prior to the AGM and through poll during the meeting. No votes were cast via ballot paper at the meeting itself.

The special resolution regarding the asset disposal saw slightly higher dissent compared to the other resolutions, with 3,558 votes cast against it by public non-institutional shareholders. Promoter group voted unanimously in favour of all resolutions.