Andhra Paper Shareholders Approve All Resolutions, Including ₹1 Dividend, at 61st AGM
The announcement confirms the successful passing of all routine AGM resolutions, including a dividend declaration, which is a positive but expected event for shareholders. There are no major strategic changes or highly contentious items, classifying the impact as medium.
All proposed resolutions, including the declaration of a final dividend and re-appointments of directors, were successfully approved by shareholders with overwhelming majority votes, indicating strong shareholder confidence and effective corporate governance.
* ANDHRA PAPER LIMITED held its 61st Annual General Meeting (AGM) on August 07, 2025, from 02:30 PM to 03:58 PM (IST) via Video Conferencing/Other Audio Visual Means. * The company has submitted the voting results and the Scrutinizer's combined report, dated August 08, 2025, issued by Mr. D. Hanumanta Raju. * All six resolutions proposed at the AGM were passed by the shareholders with an overwhelming majority. * Key resolutions approved include: * Adoption of the Audited Financial Statements for the financial year ended March 31, 2025. * Declaration of a final dividend of ₹1 per equity share of face value ₹2 each for the financial year ended March 31, 2025. * Re-appointment of Mr. Virendraa Bangur as a Director. * Re-appointment of Mrs. Papia Sengupta as an Independent Director. * Appointment of Secretarial Auditor and ratification of Cost Auditors' remuneration. * The total number of shareholders on the record date of August 01, 2025, was 46,503. * The total votes polled across all resolutions were approximately 15.41 crore, representing about 77.52% of the outstanding shares, with nearly all votes cast in favour of the resolutions.
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ANDHRA PAPER LIMITED filed this with the NSE as a statutory disclosure, categorised under corporate actions. 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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