ANDHRA PAPER LIMITED — Others, 09-08-2025: Shareholders meeting

Andhra Paper's 61st Annual General Meeting saw shareholders approve all six resolutions. Key approvals include the adoption of the company's financial statements for the year ended March 31, 2025, and the declaration of a final dividend of Rs. 1 per equity share. Shareholders also re-appointed Mr. Virendraa Bangur as a Director and Mrs. Papia Sengupta as an Independent Director, along with approving the appointments and remuneration of Secretarial and Cost Auditors. This outcome indicates strong shareholder support for the company's governance and financial direction.