Board Meeting Announcement for Anuroop Packaging Ltd - Aug 31, 2024

Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve 1. The revision in the terms of raising of funds by way of issuance of equity shares on preferential basis due to change in the relevant date having subsequent change in terms of Issue price Premium on Shares No. of Shares and Number of equity shares proposed to be allotted to certain Identified Non-Promoters. 2. The revision in the terms of raising of funds by way of issuance of Convertible warrants (Share Warrants convertible into Equity Shares) on preferential basis due to change in the relevant date having subsequent change in terms of Issue price Premium on Shares No. of Shares and Number of convertible warrants proposed to be allotted to the Promoters Promoter Group and certain identified non-promoters. 3. Such other changes/matters if required.