Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve 1. Consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2024; 2. Consider and recommend the final Dividend, if any, for the financial year 2023-24; and 3. Consider and approve alteration in the share capital of the Company by sub-division/ split of existing equity shares having face value of Rs. 10/- each, fully paid up, in such manner as may be determined by the Board of Directors, subject to approval of the Shareholders and other statutory/regulatory approvals if any.