The Annexure

News to 9 October 2026 ·

Desk›Capital Goods› Anuroop Packaging Ltd

Anuroop Packaging Ltd

BSE 542865 · NSE ANUROOP · ISIN INE490Z01012 · Group B · Active

Industrials › Capital Goods › Industrial Products › Packaging

₹10.81

-1.64%

BSE close, 28 August 2026

Market cap

₹11.95 cr

1.1 cr shares · Micro cap

Free float

₹6.50 cr

as published

P/E · P/B

38.6× · 0.71×

EPS ₹0.28 · BV ₹15.23

FY25-26 rev / PAT

3.09 / 0.18

₹ cr, as filed

Filings, window

18

2 selected · 11%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹8.77 52-WK HIGH ₹18.20 ₹10.81 22% of range
Against 52-week high-40.6%
Against 52-week low+23.3%
Day change-1.64%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.28
Price / earnings38.61×
Price / book0.71×
Book value — derived, price ÷ P/B₹15.23
Return on equity1.85%
Operating margin77.35%
Net margin36.11%

Consistency check

P/B ÷ P/E, which must equal ROE
1.84%
ROE as published
1.85%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.57 0.20 0.18 77.35% 36.11%
Mar-26 · Q 0.50 -0.20 0.16 -15.73% -40.32%
FY25-26 3.09 0.18 0.19 25.17% 5.73%

Quarter on quarter

Revenue, quarter on quarter
+14.0%
Net profit, quarter on quarter
+200.0%
Operating margin, quarter on quarter
+9,308 bps

Disclosure profile 18 filings in the window

0 median 16.0 sector max 69 18 62th percentile of 768 Capital Goods filers
Shaded is the middle half of the sector, 12 to 22 filings. Measured against the 768 Capital Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Auditor Resignation1
Board Outcome1
Selected sub-total2
Procedural
AGM / EGM4
General3
Auditor Appointment2
Newspaper Publication2
Annual Report1
Board Meeting1
Compliance Certificate1
Outcome1
Trading Window1
Procedural sub-total16
Total18

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 2 selected · busiest 2026-09-02

Filing rhythm · the twelve most recent

2026-09-022026-10-08

SelectedProcedural

Filings

18 in the window · 1 earlier on record

  1. 8 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    ENCLOSED HERWITH THE E-VOTING RESULTS & SCRUTINIZERS REPORT ON THE VOTING FOR THE 31ST ANNUAL GENERAL MEETING OF THE COMPANY .

    AGM/EGM / AGM View filing →

  2. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    ENCLOSED HEREWITH THE CERTIFICATE PURSUANT TO REGULATION 74( 5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATION 2018, ISSUED BY KFIN TECHNOLOGIES LIMITED, REGISTRAR AND SHARE TRANSFER ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  3. 5 October 2026 ·

    Trading Window

    Closure of Trading Window

    Pursuant to SEBI (PIT) regulation 2015, as amended and in accordance with the code of conduct to regulate, monitor and report trading by designated person for trading in companys shares ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    ENCLOSED HEREWITH THE E-VOTING RESULTS & SCRUTINIZERS REPORT ON THE VOTING FOR THE 31st ANNUAL GENERAL MEETING OF THE COMPANY.

    AGM/EGM / AGM View filing →

  5. 25 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    DISCLOUSER UNDER REGULATION 30 OF SEBI ( LODR) REGULATION 2015, WE WISH TO INFORM THAT THE MEMBERS OF ANUROOP PACKAGING LIMITED HAVE APPROVED THE APPOINTMENT OF M/S SACHDEV & CO CHARTERED ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  6. 24 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Enclosed herewith the proceedings of 31st Annual General Meeting of the company

    AGM/EGM / AGM View filing →

  7. 9 September 2026 ·

    General

    Corrigendum To The Outcome Of Board Meeting Held On September 02, 2026.

    WITH REFERENCE TO THE OUTCOME OF BOARD MEETING OF BOD HELD ON 02 SEPTEMBER 2026 , SUBMITTED TO BSE ON 02 SEPTEMBER 2026 UNDER REGULATION 30 OF SEBI (LODR) REGULATION, 2015 WE HEREBY SUBMIT ....

    Company Update / General View filing →

  8. 4 September 2026 ·

    General

    CORRIGENDUM & ADDENDUM TO ANNUAL REPORT & NOTICE OF 31ST ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2025-2026

    IN CONTINUATION TO OUR INTIMATION DT. SEPTEMBER 02, 2026, WE ARE SUBMITTING CORRIGENDUM & ADDENDUM TO THE ANNUAL REPORT & NOTICE OF 31ST AGM OF COMPANY SCHEDULED TO BE ON 24 SEPTEMBER ....

    Company Update / General View filing →

  9. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    This is to inform you that pursuant to Regulation 30 & Regulation 47 of SEBI Listing Regulation, we hereby enclose the copies of newspaper advertisement publised regarding dispatch of Annual ....

    Company Update / Newspaper Publication View filing →

  10. 2 September 2026 ·

    AGM / EGM

    Notice Of 31St AGM Of The Company To Be Held On 24 September 2026 At Hotel Murli Manohar.

    This is to inform that 31st AGM of the company to be held on 24 September 2026 at Hotel Murli Manohar sitated at Khupari Village, Bhiwandi Wada Road (Next Coca Cola), Wada, Dist. Palghar, ....

    AGM/EGM / AGM View filing →

  11. 2 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    THIS IS TO INFORM THAT THE AGM WILL BE ON 24 SEPTEMBER 2026 AT HOTEL MURLI MANOHAR AND THE ANNUAL REPORT ALONG WITH NOTICE OF AGM FOR F.Y 2025-26 HAS BEEN ATTACHED HEREWITH WHICH IS ALSO ....

    Others / Reg. 34 (1) Annual Report View filing →

  12. 2 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Dis under reg 30 SEBI (LODR) REG 2015, ,Board of Directors in todays meeting Considered approved recoomended appointment OF M/S A Sachdev & Co chartered Accountants (Firm Registration ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  13. 2 September 2026 ·

    Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 02-09-2026

    THE BOD HAS INTER ALIA CONSIDERED approved and recommended the agendas that were taken into consideration in the todays board meeting

    Others / Outcome without intimation View filing →

  14. 14 August 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    Pursuant to Reg 30 of SEBI (LODR)Regulation 2015, Resignation of Statutory Auditor Banka & Banka Chartered Accountants from Listed company i.e Anuroop Packaging Limited as well its Material ....

    Company Update / Resignation of Statutory Auditors View filing →

  15. 14 August 2026 ·

    General

    Clarification Regarding Inadvertent Uploading Of Inc orrect PDF

    This is in respect to the recent Outcome of the board meeting that was uploaded on 13th August 2026, the company hereby clarifies that, due to an minor inadvertent error, an incorrect PDF ....

    Company Update / General View filing →

  16. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Reg 30 read with Schedule III Part A Para A & Regulation 47, 52 of SEBI Listing Regulation we hereby enclose copies of newspaper advertisement published for an extract of Unaudeited ....

    Company Update / Newspaper Publication View filing →

  17. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Quarter Ended June 30, 2026.

    Further to prior intimation made under reg 29 of SEBI Listing Regulation on Aug 4, 2026 and pursuant to Reg 30 SEBI Listing Reg we wish to inform you that the BOD of the company as its ....

    Board Meeting / Outcome of Board Meeting View filing →

  18. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Prior Intimation Under Regulation 29(1) Of SEBI (LODR) Regulation 2015_The Meeting Of BOD Of The Company Is Scheduled To Be Held On 13 July, 2026 At The Corporate Office Of The Company.

    Anuroop Packaging Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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