Anuroop Packaging Board Meeting May 30 2026

Board Meeting Details

• Meeting Date: Saturday, May 30, 2026
• Agenda Items:
• Approval of Audited Standalone Financial Results for the fourth quarter and financial year ended March 31, 2026
• Approval of Audited Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2026
• Any other matters as may be necessary

Post-Meeting Procedures

The company will intimate the results of the Statements to the Exchanges upon conclusion of the Board Meeting and arrange for announcement in the Press as required under Listing Regulations.

Trading Window Closure

As per the Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015:

• Trading Window closure period: From April 1, 2026
• Trading Window reopening: 48 hours after the results of the meeting are made public on May 30, 2026