Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby notify that a meeting of the Board of Directors of the Company will be held on Thursday, being November 14, 2024 inter-alia, to consider & approve Unaudited Standalone and Consolidated Financial Results for the Second Quarter & Half-Year Ended September 30, 2024.