ANDHRA PAPER LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2025
ANDHRAPAP · price
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Andhra Paper Limited has issued the notice for its 61st Annual General Meeting scheduled on Thursday, August 7, 2025 at 2:30 PM, to be conducted entirely through video conferencing via KFintech platform. Key items include adoption of audited financial statements for FY25, declaration of a final dividend of ₹1 per equity share (on face value of ₹2), and re-appointment of Mr. Virendraa Bangur as director retiring by rotation. Special business covers re-appointment of Mrs. Papia Sengupta as Independent Director for a second 3-year term (Sept 2025 to Aug 2028), appointment of M/s. D. Hanumanta Raju & Co as Secretarial Auditor for five consecutive years (FY26 to FY30), and ratification of Cost Auditor remuneration of ₹4.50 lakhs for FY26. The record date for dividend eligibility and e-voting cut-off is August 1, 2025, with remote e-voting open from August 4 (9 AM) to August 6 (5 PM).
Routine AGM notice — no material surprise, but the ₹1 final dividend (50% on face value) is a confirmed cash return for shareholders if approved. Director re-appointments and auditor changes are procedural and unlikely to affect the stock price.