ANDHRA PAPER LIMITED — Others, 15-07-2025: Shareholders meeting

Andhra Paper Limited will hold its 61st Annual General Meeting virtually on August 7, 2025. Shareholders will consider adopting the financial statements for the fiscal year ended March 31, 2025, and approving a final dividend of ₹1 per equity share. The agenda also includes the re-appointment of Mr. Virendraa Bangur as a director. Additionally, shareholders will vote on the re-appointment of Mrs. Papia Sengupta as an Independent Director for a three-year term, leveraging her extensive banking expertise. The appointment of Secretarial Auditors with a remuneration of ₹1,10,000 and the ratification of Cost Auditors' remuneration of ₹4.50 Lakhs will also be voted upon.