Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2025. (the 'Results'); along with Limited Review Report of the Auditors. \r\n\r\n2. Such other businesses with the permission of the Chairperson. \r\n