Anuroop Packaging Ltd

AGM Details

• Date and time: 24 September 2026, 3:30 PM–4:10 PM IST.
• Mode: Physical AGM at Hotel Murli Manohar, Bhiwandi, Palghar.
• Record date: 18 September 2026.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adopt financial statements for year ended 31 March 2026; passed 100% in favour.
• Resolution 2 (Ordinary): Re-appoint Shweta Akash Sharma as director by rotation; passed.
• Resolution 3 (Ordinary): Appoint M/s A Sachdev & Co as Statutory Auditors; passed.
• Resolution 4 (Special): Dispose factory land, building and machinery; passed.

AGM Details

• Date and time: 24 September 2026, 3:30-4:10 PM IST.
• Mode: Physical meeting at Hotel Murli Manohar, Wada, Palghar.
• Record date: 18 August 2026.

Resolutions

• Adopt Audited standalone and consolidated financial statements for FY ended 31 March 2026.
• Re-appoint Shweta Sharma as director by rotation.
• Appoint M/s. A Sachdev & Co as statutory auditors.
• Approve sale of factory land, building, and machinery at 105, Ambiste Budruk, Wada.

Voting status

• Voting results to be declared after scrutinizer’s report and uploaded to company and exchange sites.

Board timing corrigendum

• Board meeting timing corrected to 04:15 PM to 06:20 PM on Sept 2, 2026.

Auditor appointment

• Banka & Banka resigned as statutory auditors effective August 14, 2026.
• Appoint M/s A Sachdev & Co as statutory auditors for five-year term.

Governance and directors

• Director Shweta Akash Sharma to be re-appointed; retires by rotation.
• Approved Director's Report, Corporate Governance Report, and Secretarial Audit Report for FY ended 31 March 2026.

AGM plan and shareholder actions

• Subject to shareholders' approval, sale/disposal of factory land, building, and machinery at Palghar.
• Draft Notice for 31st AGM to be held Sept 24, 2026 at Hotel Murli Manohar.
• Scrutinizer: Anjani Kumar R. Tripathi appointed for EVoting.
• Record date for AGM: September 18, 2026.
• NSDL E-Voting window: September 21–23, 2026.

AGM Details

• AGM date/time disclosed; mode is physical with e-voting.
• Venue disclosed; remote e-voting window and cut-off date announced.
• Record date for voting eligibility disclosed.

Resolutions

• Ordinary: Adopt audited financial statements for the year.
• Ordinary: Re-appointment of director retiring by rotation.
• Ordinary: Appointment of new statutory auditor for five-year term.
• Special: Approve sale of factory land, building and machinery.

Directors & Auditors

• Director re-appointment: retiring-by-rotation director to be re-appointed.
• Executive director designation; no remuneration disclosed.
• Board authorized to implement appointment and related actions.
• Auditor: new statutory auditor for five-year term.
• Remuneration to be mutually agreed.

RPT & Approvals

• Special sale of assets to be approved; purchaser not yet identified.
• Proceeds may be used for debt reduction, working capital, or growth.
• Board authorized to finalize terms and execute documents.
• Compliance with related-party rules if purchaser is related party.

Financial snapshot

• Consolidated revenue from operations for FY2025-26: ₹1,565.78 Lakhs.
• Total consolidated income: ₹1,672.99 Lakhs.
• EBITDA: ₹661.88 Lakhs.
• Consolidated profit after tax: ₹305.40 Lakhs.
• EPS: ₹2.81 for FY2025-26.
• Total equity as of 31 March 2026: ₹3,914.59 Lakhs.
• Total assets as of 31 March 2026: ₹5,882.90 Lakhs.
• Gross debt ₹1,303.01 Lakhs; debt-to-equity 0.33x.
• Dividend declared: No dividend for FY2025-26.

Capital structure & liquidity

• Current ratio: 2.66x as of FY2025-26.
• Gross debt-to-equity: 0.33x.
• Debt service coverage ratio: 1.07x.
• Promoter stake: 44.46% as of 31-Mar-2026.
• Share warrants: 12.35 lakh issued in 2024-25; none exercised; post-year forfeiture.

Operations & product portfolio

• Product portfolio includes corrugated boxes, liners, sheets, Kraft rolls.
• Wada facility under evaluation for sale, subject to shareholder approval.
• Strategic priorities: manufacturing efficiency, quality, and sustainable packaging.

Governance & management

• Board held 10 meetings in FY2025-26.
• Proposed appointment of M/s A Sachdev & Co as statutory auditors.
• Secretarial audit: no qualifications reported.
• Key management personnel include MD, CFO, and Company Secretary; independence confirmed.

Subsidiaries & corporate structure

• Material subsidiary: Yuktarth Advisory Limited (formerly Sara Solutions Limited).
• Holding in subsidiary: 99.77%.
• AOC-1 details subsidiary features; disclosures available online.
• Subsidiary is included in the consolidated financial statements.

Risks & outlook

• Key risks: raw material price volatility, competitive intensity, regulatory costs.
• Outlook: GDP growth and logistics reforms support packaging demand.
• Sustainability initiatives and EPR framework favor paper-based packaging.

Share capital & dividends

• Authorized share capital: ₹16 crore; issued capital: ₹11.053 crore.
• Share warrants: 12.35 lakh issued; all unexercised; forfeiture disclosed.
• Promoter shareholding: 44.46%; public holding: 55.54%.
• Dividend policy: no dividend declared for FY2025-26.

Key Decisions

• Banka & Banka resigned as Statutory Auditors effective August 14, 2026.
• Board approved appointment of M/S A Sachdev & Co as Statutory Auditors for term ending at 36th AGM.
• Approved re-appointment of Mrs. Shweta Akash Sharma as Director (Non-Executive Non-Independent) retiring by rotation.
• Approved sale/disposal of factory land, building and machinery at Ambiste Budruk, subject to shareholder approval.
• Draft Notice of 31st AGM scheduled Sept 24, 2026.
• Appointed Anjani Kumar R. Tripathi as Scrutinizer for e-voting.
• Record date fixed for AGM as September 18, 2026.
• E-voting window fixed for September 21–23, 2026.
• Approved Director's Report, Corporate Governance Report, and Secretarial Audit Report for FY ended March 31, 2026.