Anuroop Packaging Board Meeting on June 2026 Results

Meeting Date: August 13, 2026 (Thursday)
Meeting Time: Not specified
Meeting Venue: Corporate Office of the Company at 607, 6th floor, ljmima Towers off Link Road, Malad (W), Mumbai, Maharashtra, India, 400064

1. Consideration and approval of Unaudited Standalone Financial Results for the quarter ended June 30, 2026

2. Consideration and approval of Unaudited Consolidated Financial Results for the quarter ended June 30, 2026

3. Review and consideration of Limited Review Report from the Auditors

4. Such other businesses with the permission of the Chairperson

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

Trading window closure period: From July 01, 2026
Trading window reopening: 48 hours after the financial results are made public on August 13, 2026
This is a continuation of the company's previous communication dated June 30, 2026