Andhra Paper Board Meeting for Q1 FY27 Results

Key Event

A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 04, 2026.

Agenda

The primary agenda for the board meeting is to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27). The notice specifies that this is the main item for consideration, using the term "inter alia."

Previous Intimation

This letter references a prior communication dated June 24, 2026, which intimated the closure of the company's trading window. This confirms the trading window was closed in compliance with SEBI's Prohibition of Insider Trading norms ahead of the results announcement.

Company & Filing Details

• Corporate Identity Number: L21010AP1964PLC001008
• Corporate Office: 31, Chowringhee Road, Park Street, Kolkata – 700 016, India
• The letter was signed and digitally executed by Bijay Kumar Sanku, Company Secretary.
• Date of Filing: July 24, 2026, at 15:38:00 IST.