Andhra Paper Announces 62nd AGM, Final Dividend of ₹0.50/Share for FY26
Andhra Paper Limited will hold its 62nd AGM on August 11, 2026, via VC/OAVM. A final dividend of ₹0.50 per share (25%) is recommended for FY 2025-26, with a record date of August 4, 2026. Remote e-voting is open from August 8-10, 2026. Members must submit tax-related documents by August 4, 2026.
The announcement concerns the Annual General Meeting and dividend declaration, which are important events for shareholders. The detailed procedural information on TDS might impact shareholders' actions.
The announcement is a routine corporate communication regarding the upcoming AGM and dividend, providing procedural information. It does not contain significant positive or negative financial news.
Andhra Paper Limited has announced details regarding its 62nd Annual General Meeting (AGM) and the final dividend for the Financial Year 2025-26. The company sent an email communication on July 20, 2026, to its eligible members, which included the Annual Report for FY 2025-26 and information on Tax Deducted at Source (TDS) for the proposed dividend.
The 62nd AGM is scheduled to be held on Tuesday, August 11, 2026, at 11:30 am IST, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Annual Report, along with the Notice of the AGM, is being disseminated electronically to members. The notice and report are available on the company's website and the websites of BSE and NSE.
Remote e-voting will commence on Saturday, August 8, 2026, from 9:00 a.m. IST and conclude on Monday, August 10, 2026, up to 5:00 p.m. IST. The cut-off date for determining eligible members to exercise their voting rights is Tuesday, August 4, 2026.
The Board of Directors, in a meeting held on May 14, 2026, recommended a final dividend of ₹0.50 per share of face value ₹2 each (25%) for the Tax Year ended March 31, 2026. The Record Date for dividend entitlement is fixed as Tuesday, August 4, 2026. The dividend, if approved by shareholders at the AGM, will be paid after deducting TDS within 30 days of declaration.
The announcement also provides detailed procedures and requirements for shareholders, both resident and non-resident, regarding TDS on dividend, including the necessity of PAN, Aadhaar linking, and submission of various forms and declarations by specific deadlines, primarily August 4, 2026, to avail exemptions or lower withholding rates.
What to do with a filing like this
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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See the model portfoliosA plain-language summary of a public exchange filing by ANDHRA PAPER LIMITED. Read the original for the full detail.