Announced Mon, 20 Jul · 17:13 IST
Andhra Paper 62nd AGM notice: dividend, MD re-appointment
Board & Shareholder Meetings View source PDF
ANDHRAPAP · price
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Price reaction · full curve 14 horizons · vs prior close
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₹61.02
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AI summary
Andhra Paper has scheduled its 62nd AGM on August 11, 2026 at 11:30 AM via video conferencing. Key agenda: adoption of FY26 financials, final dividend of Rs.0.50 per share on face value Rs.2, re-appointment of Mr. Saurabh Bangur as Managing Director for 5 years (Oct 2026 to Sep 2031) with gross remuneration of Rs.2.24 crore per annum plus 2% commission on net profits, and ratification of cost auditor remuneration of Rs.4.50 lakhs. Record date: August 4, 2026.
Likely market impact
Shareholders to vote on final dividend Rs.0.50/share, MD re-appointment for 5 years with Rs.2.24 crore pay plus commission, and cost auditor ratification.