Company Overview

Anuroop Packaging Limited (CIN: L25202MH1995PLC093625) is a corrugated packaging solutions company established in 1995. The company manufactures corrugated boxes, liners, sheets, and kraft rolls, serving diverse industries including pharmaceuticals, logistics, stationery, ready-made garments, and FMCG. The registered office is at 105, Ambiste Budruk, Post Khanivali, Taluka – Wada, Palghar-421303, and corporate office at 607, 6th Floor, JMIMA Complex, Off. Link Road, Malad (West), Mumbai–400064.

Financial Performance FY2025-26

Consolidated Results (₹ in lakhs)

  • Revenue from Operations: ₹1,565.78 (FY25: ₹1,832.68; -14.6% YoY)
  • Other Income: ₹107.21 (FY25: ₹153.39; -30.1% YoY)
  • Total Income: ₹1,672.99 (FY25: ₹1,986.07; -15.8% YoY)
  • EBITDA: ₹661.88 (FY25: ₹838.82; -21.1% YoY)
  • Finance Cost: ₹143.24 (FY25: ₹157.30; -8.9% YoY)
  • Depreciation & Amortization: ₹104.71 (FY25: ₹107.17; -2.3% YoY)
  • Profit Before Tax: ₹413.93 (FY25: ₹574.36; -27.9% YoY)
  • Current Tax Expense: ₹101.28 (FY25: ₹127.89; -20.8% YoY)
  • Deferred Tax Expense: ₹7.25 (FY25: ₹42.17; -82.8% YoY)
  • Total Tax Expense: ₹108.53 (FY25: ₹170.06; -36.2% YoY)
  • Profit After Tax: ₹305.40 (FY25: ₹404.29; -24.5% YoY)
  • EPS: ₹2.81 (FY25: ₹3.81; -26.2% YoY)

Standalone Results (₹ in lakhs)

  • Revenue from Operations: ₹309.05 (FY25: ₹390.86; -20.9% YoY)
  • Profit After Tax: ₹17.73 (FY25: ₹62.41; -71.6% YoY)

Balance Sheet Position (Consolidated as of March 31, 2026)

  • Total Equity: ₹3,914.59 lakh (FY25: ₹3,258.06; +20.2% YoY)
  • Total Assets: ₹5,882.90 lakh (FY25: ₹5,135.46; +14.6% YoY)
  • Long-term borrowings: ₹692.55 lakh
  • Short-term borrowings: ₹610.47 lakh

Key Financial Ratios (Consolidated)

Significant changes (>25%) compared to previous year:

  • Debt Service Coverage Ratio: 1.07 (FY25: 3.91; -72.6%)
  • Return on Net Worth: 0.87% (FY25: 3.09%; -71.8%)
  • Operating Profit Margin: 18.30% (FY25: 30.80%; -40.6%)
  • Net Profit Margin: 6.66% (FY25: 15.86%; -58.0%)

The decrease in ratios was primarily due to lower operating profitability during the year, reflecting higher operating costs and margin pressure.

Annual General Meeting Details

  • 31st AGM Date: September 24, 2026, at 3:30 PM
  • Venue: Hotel Murli Manohar, Khupari Village, Bhiwandi Wada Road, Wada, Dist. Palghar, Maharashtra
  • Cut-off date for determining members entitled to vote: September 18, 2026
  • Remote e-voting period: September 21, 2026 (9:00 AM) to September 23, 2026 (5:00 PM)
  • The Annual Report containing the Notice is available on the company's website https://anurooppackaging.com/

Strategic Developments

Wada Facility Disposal Evaluation

The company is evaluating the proposed sale/disposal of its Wada undertaking due to location-specific labor availability and transportation/logistics constraints. Subject to shareholders' approval, net sale proceeds may be utilized for:

  • Repayment/reduction of existing borrowings/debt
  • Meeting working capital requirements
  • Capital expenditure
  • Expansion of existing business
  • Acquisition of businesses or assets
  • Commencement/development of new business opportunities
  • General corporate purposes

Growth Strategy

The company is evaluating multiple pathways for growth including:

  • Acquiring, leasing, or developing suitable manufacturing infrastructure
  • Expansion of existing business
  • Acquisition of complementary or other business and/or assets
  • Entry into new business opportunities

No specific future growth transaction has been committed as of the date of this Annual Report.

Corporate Actions

Share Capital

  • Authorized Share Capital: ₹16,00,00,000 (1,60,00,000 equity shares of ₹10 each)
  • Issued, Subscribed and Paid-up Share Capital: ₹11,05,30,000 (1,10,53,000 equity shares of ₹10 each)

Warrants Issuance and Forfeiture

During FY2024-25, the company issued 12,35,000 warrants convertible into equity shares at ₹40 per warrant (including premium of ₹30) on preferential basis. Warrant holders paid 25% upfront consideration (₹1,23,50,000).

Subsequent to the reporting date, the company initiated forfeiture of unexercised warrants that were not exercised within the stipulated 18-month period from allotment date. As of the report date, these warrants stand forfeited with no material adverse impact on financial position.

Auditor Changes

M/s. Banka & Banka, Chartered Accountants (Firm Registration No. 100979W), resigned as Statutory Auditors effective August 14, 2026, creating a casual vacancy.

The Board has proposed appointment of M/s. A Sachdev & Co., Chartered Accountants (Firm Registration No. 001307C), as Statutory Auditors for a five-year term from conclusion of 31st AGM until conclusion of 36th AGM, subject to member approval.

Subsidiary Information

Yuktarth Advisory Limited (formerly Sara Solutions Limited) is a material subsidiary (99.77% holding). Key financials for the subsidiary:

  • Share Capital: ₹9,78,76,000
  • Other Equity: ₹9,76,95,462
  • Total Assets: ₹31,56,18,745
  • Revenue from Operations: ₹12,56,73,403
  • Profit After Tax: ₹2,89,82,311

Corporate Governance

Board Composition

  • Mr. Akash Amarnath Sharma: Chairman & Managing Director (DIN: 06389102)
  • Mrs. Shweta Sharma: Non-Executive Director (DIN: 06829309)
  • Mr. Harsh Ashok Dharod: Independent Director (DIN: 08646554)
  • Mr. Jash Dipak Vyas: Independent Director (DIN: 10733555)

Key Managerial Personnel

  • Mr. Akash Amarnath Sharma: Managing Director
  • Mr. Akshay Sharma: Chief Financial Officer
  • Mrs. Pooja Shah: Company Secretary

Committee Composition

  • Audit Committee: Mr. Harsh Dharod (Chairman), Mr. Jash Vyas, Mrs. Shweta Sharma
  • Nomination and Remuneration Committee: Mr. Harsh Dharod (Chairman), Mr. Jash Vyas, Mrs. Shweta Sharma
  • Stakeholders Relationship Committee: Mrs. Shweta Sharma (Chairperson), Mr. Jash Vyas, Mr. Harsh Dharod

Employee Information

  • Total workforce: 13 employees as of March 31, 2026
  • Gender distribution: Male: 4, Female: 9, Transgender: 0
  • No complaints received under Prevention of Sexual Harassment at Workplace during the year

Other Disclosures

  • No dividend recommended for FY2025-26
  • No deposits accepted from public during the year
  • No material related party transactions during the year
  • No frauds reported by auditors under Section 143(12) of Companies Act, 2013
  • Company has complied with applicable Secretarial Standards
  • No CSR initiatives undertaken as provisions not applicable

Forward Looking Statement

The company cautions that statements describing objectives, projections, estimates, and expectations may constitute forward-looking statements subject to risks and uncertainties. Actual results may differ from those expressed or implied.

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