Andhra Paper AGM: All resolutions passed, including dividend and director re-appointments.
Andhra Paper Limited's 62nd AGM on August 11, 2026, passed all resolutions. Key approvals include adopting FY26 financial statements and declaring a final dividend of ₹0.50 per share. Mr. Saurabh Bangur was re-appointed as Director and Managing Director.
The passing of routine AGM resolutions, including a dividend declaration and director re-appointments, has a standard impact on shareholder confidence and company operations.
All resolutions, including financial statement adoption, dividend declaration, and director re-appointments, were passed by shareholders, indicating positive shareholder sentiment and smooth governance.
Andhra Paper Limited held its 62nd Annual General Meeting (AGM) on August 11, 2026. The meeting, conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), saw the successful passing of all proposed resolutions. These included the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors.
A final dividend of ₹0.50 per equity share of face value ₹2 each for the financial year ended March 31, 2026, was declared. The AGM also saw the re-appointment of Mr. Saurabh Bangur as a Director, who retired by rotation and offered himself for re-appointment. Furthermore, Mr. Saurabh Bangur was re-appointed as the Managing Director of the Company.
The remuneration of the Cost Auditors was also ratified during the meeting. The voting results and the Scrutinizer's combined report, dated August 12, 2026, were submitted to the stock exchanges as per SEBI regulations.
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ANDHRA PAPER LIMITED filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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