Anuroop Packaging Ltd — Board Meeting, 13-08-2025: Board Meeting

Anuroop Packaging Limited's Board has approved the financial results for the quarter ended June 30, 2025, along with annual reports for the financial year ended March 31, 2025. The board has also endorsed the re-appointment of Mrs. Shweta Akash Sharma as a Director and the re-appointment of Banka & Banka as Statutory Auditors, both requiring shareholder approval. A significant decision includes approving a change in the company name to "Shivanshi Industries Limited," pending regulatory clearances. Furthermore, the board has approved raising a loan up to INR 50 Crore with an option for conversion into equity shares, which also needs shareholder consent. These key proposals will be presented at the upcoming Annual General Meeting.