Andhra Paper has informed that the 62nd Annual General Meeting of the Company will be held on Tuesday, August 11, 2026 at 11.30 AM (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’), 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 2025-26 including the Notice of the 62nd AGM will be dispatched in electronic mode to all the members of the Company whose e-mail address is registered with the Company / Company’s Registrar to an issue and share transfer agent (RTA), KFin Technologies / Depository Participant(s) as on July 17, 2026.
The above information is a part of company’s filings submitted to BSE.
