Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2025; along with Limited Review Report of the Auditors. 2. The Name change and subsequent alteration in the MOA & AOA of the Company. 3. The Proposal for Borrowing with Potential Future Conversion into Equity. 4. Such other businesses with the permission of the Chairperson.