Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. The Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026 (the Results) along with Limited Review Report of the Auditors,\r\n2. Such other businessess with the prmission of the Chairperson.