ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 ,inter alia, to consider and approve A Meeting of the Board of Directors of our Company will be held on Thursday, 8th June, 2023, to consider, inter alia : 1. Reappointment of Sri P Narendranath Chowdary as Managing Director 2. Consideration and Approval of Notice of the 39th Annual General Meeting 3. Co-option of Sri M S R V K Ranga Rao As Additional Director