Andhra Paper Announces 62nd AGM on Aug 11, 2026; Proposes ₹0.50 Dividend
Andhra Paper Limited will hold its 62nd AGM on August 11, 2026, via video conference. The company proposes a final dividend of ₹0.50 per equity share for FY 2025-26. Shareholders will vote on the reappointment of Mr. Saurabh Bangur as Managing Director for five years and ratify the cost auditors' remuneration.
The AGM notice includes a proposed dividend and a significant reappointment of the Managing Director, which are material events for shareholders. The details regarding the AGM proceedings and voting procedures also provide important information for investors.
The announcement is a routine notice regarding the Annual General Meeting, including standard agenda items like financial statement adoption, dividend proposal, director appointments, and auditor remuneration. While the dividend proposal is positive, the overall nature of the announcement is procedural.
Andhra Paper Limited has announced its 62nd Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on Tuesday, August 11, 2026, at 11:30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM notice, which is part of the Annual Report 2025-26, will also be available on the company's website.
During the AGM, shareholders will consider and adopt 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 is proposed for the financial year ended March 31, 2026.
Key agenda items also include the appointment of a Director in place of Mr. Saurabh Bangur, who retires by rotation and offers himself for re-appointment. Furthermore, the reappointment of Mr. Saurabh Bangur as the Managing Director of the Company for a further period of 05 years, from October 01, 2026, to September 30, 2031, will be considered as a Special Business. The company also seeks to ratify the remuneration of its Cost Auditors, M/s. Narasimha Murthy & Co., for the financial year ending March 31, 2027, at ₹4.50 Lakhs plus applicable taxes and reimbursement of out-of-pocket expenses.
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.