Andhra Paper Limited has intimated the stock exchanges about its upcoming 62nd Annual General Meeting (AGM). The meeting will be held on Tuesday, August 11, 2026, at 11:30 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This mode of conducting the meeting is in compliance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The Annual Report for the financial year 2025-26, which includes the Notice of the 62nd AGM, will be dispatched in electronic mode to all members of the company. The dispatch will be made to members whose email addresses are registered with the company, the company's Registrar and Share Transfer Agent (KFin Technologies Limited), or their Depository Participants as of July 17, 2026.
The intimation was signed by Bujay Kumar Sanku, Company Secretary, from the company's registered office at Rajamahendravaram, East Godavari District, India. The corporate office is located at 31, Chowringhee Road, Park Street, Kolkata. The company holds ISO certifications 9001:2015, 14001:2015, and 45001:2018.