| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2026 | 23 Jan 2026 |
| Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve We hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday February 4 2026 to consider and approve inter alia the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2025. We hereby attach a copy of un-audited financial results for quarter and nine months ended 31.12.2025 as annexure. (As Per BSE Announcement Dated on: 04/02/2026) | ||
| Board Meeting | 6 Nov 2025 | 25 Oct 2025 |
| Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve This is to inform you that the Board Meeting is scheduled to held on Thursday the November 6 2025 to consider and approve interalia the Un-audited Financial results of the Company. A copy of results attached herewith. (As Per BSE Announcement Dated on: 06/11/2025) | ||
| Board Meeting | 5 Aug 2025 | 26 Jul 2025 |
| Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Un-audited financial results of the Company for the quarter ended June 30 2025. Outcome of the Board meeting Results_June 30, 2025 (As Per BSE Announcement Dated on :05.08.2025) | ||
| Board Meeting | 8 May 2025 | 29 Apr 2025 |
| Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve a. Audited Financial Results of the Company for quarter and year ended March 31 2025. b. Consider and recommend the final dividend if any for the FY 2024-25. Outcome of the Board Meeting. (As per BSE Announcement Dated on 08/05/2025) | ||
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