Andhra Paper has informed that the 59th Annual General Meeting (AGM) of the Company will be held on Friday, August 11, 2023 at 11.30 AM (IST) through Video Conferencing/ Other Audio-Visual Means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report for the financial year 2022-23 including the Notice of the 59th AGM will be sent in electronic mode to all the Members of the Company whose e-mail address is registered with the Company/Company's Registrar and Transfer Agent viz., KFin Technologies/Depository Participant(s). The said Annual Report will also be available on the website of the Company, i.e., www.andhrapaper.com
The above information is a part of company’s filings submitted to BSE.
