Board Meeting Announcement for Anuroop Packaging Ltd - Aug 14, 2024

Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1.The Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30 2024. (the Results); along with Limited Review Report of the Auditors for the corresponding quarter period. 2. The proposal for Increase in Authorized Share Capital and subsequent alteration to the Memorandum of Association of the Company. 3.The proposal of raising of funds by way of issuance of equity shares or any other eligible securities (Securities) through permissible modes including but not limited to a private placement a qualified institutions placement preferential issue or any other method or combination of methods as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 4.Resignation of Mr. Satish Sharma from the Independent Directorship of the Company & Appointment of Mr. Jash Vyas in place of the vacancy. 5.Such other businesses.