ANDHRA PAPER LIMITED has submitted the Exchange a copy Srutinizers report and voting results of Annual General Meeting held on August 07, 2025
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Andhra Paper Limited submitted the voting results and scrutinizer's report for its 61st Annual General Meeting held on August 7, 2025, via video conferencing. All 6 resolutions were passed with overwhelming majority (over 99.8% in favour on each). Key resolutions included adoption of audited financial statements for FY2025, declaration of a final dividend of Rs.1 per equity share (on Rs.2 face value, i.e., 50%), re-appointment of Mr. Virendraa Bangur as director (retiring by rotation), re-appointment of Mrs. Papia Sengupta as Independent Director, appointment of Secretarial Auditor, and ratification of Cost Auditor remuneration. About 77.5% of total equity (roughly 15.4 crore out of 19.88 crore shares) participated in voting, with promoters (14.4 crore shares) voting 100% in favour of every resolution.
Shareholders have approved a Rs.1 final dividend per share for FY2025, which is positive for income-focused investors. The smooth passage of all resolutions, including director re-appointments, signals stable governance with no shareholder dissent on key matters.