ANDHRA PAPER LIMITED has informed that shareholders at 61st AGM approved the resolution for appointment of M/s. D. Hanumanta Raju, PCS, as Secretarial Auditor of the Company.
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Shareholders of Andhra Paper Limited approved the appointment of M/s. D. Hanumanta Raju & Co., Company Secretaries, as the Secretarial Auditor of the company at the 61st Annual General Meeting held on August 7, 2025. The appointment is for a term of five consecutive years, starting from the conclusion of the 61st AGM and ending at the conclusion of the 66th AGM in 2030. The firm is described as a well-established company secretarial practice offering legal and secretarial professional services. The appointment was made pursuant to Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine regulatory compliance matter with no material impact on shareholders or stock price. It ensures continued secretarial audit coverage for the next five years.