Anuroop Packaging Ltd - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On November 14, 2025.

Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Unaudited Standalone & Consolidated Financial Results for the quarter and half-year ended September 30, 2025 along with Limited Review Report of the Auditors. 2. Such other matters, if any.