Anuroop Packaging Limited submitted a regulatory disclosure to BSE Limited regarding the appointment of new statutory auditors. The board of directors meeting was held on September 02, 2026 at the company's corporate office at 607, 6th Floor, Ijmima Complex, Off Link Road, Malad (West), Mumbai, Maharashtra, India, 400064.
The board approved the appointment of M/s. A Sachdev & Co., Chartered Accountants (Firm Registration No. 001307C) as the statutory auditors of the company. This appointment is subject to approval by members at the ensuing 31st Annual General Meeting (AGM).
The proposed term of appointment is for five consecutive years, commencing from the conclusion of the 31st AGM until the conclusion of the 36th AGM.
Reason for Change
The previous statutory auditors, M/s. Banka & Banka, Chartered Accountants (Firm Registration No. 100979W), were appointed at the 30th AGM held on September 12, 2025 for a five-year term until the conclusion of the 35th AGM. They completed one financial year and resigned due to pre-occupation with other assignments, effective August 14, 2026.
Eligibility and Independence
M/s. A Sachdev & Co have confirmed their eligibility and consent for appointment as statutory auditors. They have confirmed that they satisfy all applicable criteria and requirements prescribed under the Companies Act, 2013 and rules made thereunder, and are not disqualified from being appointed.
Remuneration
The remuneration will be mutually agreed upon between the board of directors and the statutory auditors from time to time.
Additional Information
The appointment is based on the recommendation of the Audit Committee. There are no material changes in the fee payable compared to the outgoing auditor. The information is also available on the company's website.