Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 ,inter alia, to consider and approve Further to our letter dated September 26, 2024, intimating closure of trading window and pursuant to Regulation 29(1) of SEBI(LODR), Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of the Company will be held on November 4, 2024 to consider and approve, inter alia, the Un-audited financial results of the Company for the quarter and half year ended September, 30, 2024.