Company and Document Details

Anuroop Packaging Limited (CIN: L25202MH1995PLC093625) has issued notice for its 31st Annual General Meeting. Scrip Code: 542865 | ISIN: INE490Z01012. Document Date: September 02, 2026.

AGM Logistics

  • The 31st Annual General Meeting will be held on Thursday, September 24, 2026 at 03:30 P.M.
  • Venue: Hotel Murli Manohar, Khupari Village, Bhiwandi Wada Road (next Coca Cola), Wada, Dist. Palghar, Maharashtra
  • Cut-off date for determining members entitled to vote: September 18, 2026
  • Remote e-voting period: September 21, 2026 at 09:00 a.m. IST to September 23, 2026 at 05:00 p.m. IST
  • The Annual Report and Notice are available on the company's website: https://anurooppackaging.com/

Ordinary Business Items

Item 1: Adoption of Financial Statements

To receive, consider and adopt the Audited financial statements (including audited consolidated financial statements) for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and Auditors thereon.

Item 2: Director Re-appointment

To appoint Mrs. Shweta Sharma (DIN: 06829309) who retires by rotation and is eligible for re-appointment.

  • Date of First Appointment: January 03, 2015
  • Date of Birth: March 03, 1987
  • Qualification: Graduation from University of Mumbai and Master's in Business Administration from The Institute of Chartered Financial Analysts of India University, Tripura
  • Expertise: Marketing Department
  • Shareholding: 325,000 Equity Shares (3.05% of Paid-Up Capital)
  • Board Meeting Attendance: Present in all 10 meetings during FY 2025-2026
  • Relationship: Wife of Mr. Akash Sharma (Managing Director)
  • Remuneration: No remuneration is paid

Item 3: Statutory Auditor Appointment

To appoint M/s. A Sachdev & Co, Chartered Accountants (Firm Registration No. 001307C) as Statutory Auditors for a term of five consecutive years from the conclusion of the 31st AGM until the conclusion of the 36th AGM (covering FY 2026-27 to FY 2030-31).

Reason for Change: M/s. Banka & Banka, Chartered Accountants (Firm Registration No. 100979W), who were appointed at the 30th AGM held on September 12, 2025 for a 5-year term, resigned due to pre-occupation with other assignments effective August 14, 2026, after completing one financial year.

Auditor Profile: M/s. A Sachdev & Co is a Peer Reviewed firm (Peer Review Certificate No.: 017703) registered with ICAI, primarily engaged in audit and assurance services, business advisory services, tax advisory services, and compliance work. Partner: Manish Agarwal (Membership No.: 078628). Address: C-51, Shagun Arcade, Film City Road, Malad East, Mumbai 400097.

Remuneration: To be mutually agreed between the Board and the Statutory Auditors, exclusive of applicable taxes and out-of-pocket expenses.

Special Business Item

Item 4: Sale/Disposal of Manufacturing Undertaking

To consider and approve the sale/disposal of the whole or substantially the whole of the Company's undertaking comprising the factory land & building and machinery situated at 105, Ambiste Budruk, Post Khanivali, Taluka – Wada, Palghar, Thane – 421303.

Rationale: The company has been evaluating restructuring and optimization of its manufacturing footprint due to location-specific operational constraints including challenges relating to labor availability and transportation/logistics affecting operating continuity and efficiency.

Material Significance: The undertaking generates more than 20% of the total income of the Company, constituting an "undertaking" within the meaning of Section 180(1)(a) of the Companies Act, 2013.

Utilization of Proceeds: Net sale proceeds after taxes and expenses may be utilized for:

  • Repayment/reduction of existing borrowings/debt
  • Working capital requirements
  • Business expansion and strategic growth opportunities
  • Acquisition or development of suitable assets or infrastructure
  • Acquisition of business or business assets
  • Commencement or development of new business activities

Current Status: No purchaser(s) have been identified as of the notice date. The company intends to transact with unrelated/independent purchaser(s). If any proposed purchaser is found to be a Related Party, the company will comply with all applicable provisions including Section 188 of Companies Act, 2013 and Regulation 23 of SEBI LODR Regulations.

Future Plans: The company has not taken any definitive decision regarding acquisition of replacement assets. Multiple strategic alternatives are being evaluated including acquiring, leasing or developing manufacturing infrastructure; expanding existing business; acquiring complementary businesses; or commencing new activities consistent with company objects.

Voting Procedures

  • Members can vote electronically through NSDL E-Voting system
  • Scrutinizer: Mr. Anjani Kumar Radheshyam Tripathi, Advocate (Proprietary Registration No.: MAH/5495/2014)
  • Members who vote remotely cannot vote again at the AGM
  • Results will be placed on the company website and communicated to BSE Limited