ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve Meeting of Board of Directors will be held on Saturday, 25.5.2024 to consider the following: 1. Approval of the Audited Financial Results for the Quarter and Year ended 31.3.2024 2. Adoption of Audited Accounts for the Financial Year 2023-24 3. Recommendation of Dividend, if any, for the Financial Year 2023-24