Archidply Industries Limited
All news and filings related to Archidply Industries Limited.
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Archidply Industries Ltd. Concludes 31st AGM; Approves Financials and Director Re-appointment
Archidply Industries Limited held its 31st AGM on September 29, 2026. Key resolutions passed include the adoption of FY26 audited standalone and consolidated financial statements and the re-appointment of Director Mr. Shyam Daga. Both resolutions received overwhelming support from shareholders, with over 99% of votes in favour.
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Archidply Industries Limited Holds 31st AGM on Sep 29, 2026
Archidply Industries Limited held its 31st AGM on September 29, 2026. The meeting addressed the adoption of FY26 standalone and consolidated financial statements and the re-appointment of a director. E-voting was conducted from September 26-28, 2026. Voting results will be shared soon.
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Archidply Industries Limited Closes Trading Window for Q2 FY27 Results
Archidply Industries Limited will close its trading window from October 1, 2026. The window will reopen 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half-year ending September 30, 2026. The Board Meeting date for approving these results will be announced later.
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Archidply Industries Ltd. Announces 31st AGM, E-voting, Record Date, and Book Closure
Archidply Industries Limited will hold its 31st Annual General Meeting (AGM) on September 23, 2026. E-voting will be open from September 21-23, 2026. The record date is September 11, 2026, with the book closure from September 11-23, 2026.
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Archidply Industries Limited announces 31st AGM on Sept 29, 2026, with e-voting from Sept 26-28
Archidply Industries Limited will hold its 31st AGM on September 29, 2026. The meeting will approve FY26 financial statements and re-appoint a director. Remote e-voting is open from September 26-28, 2026, with a record date of September 22, 2026.
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Archidply Industries Limited Announces 31st AGM on September 29, 2026, with E-voting Facility
Archidply Industries Limited will hold its 31st AGM on September 29, 2026. The meeting will adopt FY26 financial statements and consider the re-appointment of Director Shyam Daga. Remote e-voting is available from September 26 to September 28, 2026. The record date is September 22, 2026.
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Archidply Industries Q1FY27 Standalone Profit After Tax Rises to ₹3.79 Crore
Archidply Industries reported standalone profit after tax of ₹3.79 crore for Q1FY27, up from ₹3.01 crore in Q1FY26. Total standalone income from operations was ₹14.01 crore. Consolidated profit after tax stood at ₹5.62 crore on total income of ₹18.00 crore. The results were approved on August 07, 2026.
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Archidply Industries Q1FY27 Profit Rises: Standalone ₹508 Crore, Consolidated ₹728 Crore
Archidply Industries reported Q1FY27 results with standalone profit before tax at ₹508.31 Lakhs and consolidated profit before tax at ₹728.65 Lakhs. Standalone revenue from operations was ₹14,011.96 Lakhs, and consolidated revenue was ₹18,900.78 Lakhs. The results for the quarter ended June 30, 2026, were approved by the board on August 7, 2026.
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Archidply Industries Ltd. Submits SEBI Reg 74(5) Certificate for Q1 FY27
Archidply Industries Limited submitted a certificate under SEBI Regulation 74(5) for the quarter ended June 30, 2026. The certificate confirms dematerialization/rematerialization details were furnished to stock exchanges by the Registrar and Share Transfer Agent, KFIN Technologies Limited.
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Archidply Industries Re-appoints Pritam Singh as Independent Director for 5 Years
Archidply Industries Limited shareholders approved the re-appointment of Mr. Pritam Singh as an Independent Director for a second five-year term. His new term begins June 18, 2026, and ends June 17, 2031. Mr. Singh has 28 years of experience in consultancy services.
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Archidply Industries shareholders approve re-appointment of Mr. Pritam Singh as Independent Director
Archidply Industries Limited shareholders approved the re-appointment of Mr. Pritam Singh as a Non-Executive Independent Director via postal ballot. The special resolution passed with 99.99% of votes in favour. The voting concluded on June 15, 2026, with a record date of May 08, 2026.
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Shree Shyam Tea Pvt Ltd Acquires 19.85% Stake in Archidply Industries via Amalgamation
Shree Shyam Tea Private Limited acquired 39,43,509 shares (19.85%) in Archidply Industries Limited via inter-se transfer due to amalgamation. Their stake increased to 21.25%. The acquisition is exempt from open offer under SEBI Takeover Regulations.
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Assam Timber Products Private Limited Acquires 14.24% Stake in Archidply Industries Limited
Assam Timber Products Private Limited acquired 14.24% stake (2,827,850 shares) in Archidply Industries Limited via inter-se transfer under a promoter group amalgamation scheme. Post-acquisition, Assam Timber Products holds 25.60% stake. Ravi Marketing & Services Private Limited's stake reduced to 0%.
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Shree Shyam Tea Pvt Ltd Acquires 19.85% Stake in Archidply Industries Limited
Shree Shyam Tea Private Limited acquired 3943509 shares (19.85%) of Archidply Industries Limited via inter-se transfer under a promoter group amalgamation scheme. Post-acquisition, Shree Shyam Tea holds 21.25% stake. The transaction is exempt from open offer requirements under SEBI Takeover Regulations.
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Archidply Industries Announces Postal Ballot Notice Publication
Archidply Industries Limited published a Notice of Postal Ballot in Financial Express, Jan Satta, and Uttaranchal Darpan on May 15, 2026. Shareholders can vote remotely from May 17 to June 15, 2026. Voting rights are based on shares held as of May 8, 2026.
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Archidply Industries seeks shareholder approval for Mr. Pritam Singh's re-appointment as Independent Director.
Archidply Industries is seeking shareholder approval to re-appoint Mr. Pritam Singh as an Independent Director for a second term of five years, from June 18, 2026, to June 17, 2031. Shareholders can cast their votes via remote e-voting from May 17, 2026, to June 15, 2026. The cut-off date for eligibility is May 8, 2026.
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Archidply Industries Ltd. Announces Audited Financial Results for FY26
Archidply Industries Limited announced its audited financial results for the quarter and year ended March 31, 2026. The company also disclosed that its trading window will be closed from May 8 to May 26, 2026.
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Archidply Re-appoints Pritam Singh as Independent Director, Appoints New Internal Auditor
Archidply Industries Limited re-appointed Mr. Pritam Singh as an Independent Director for a second five-year term from June 18, 2026, to June 17, 2031. The company also appointed Girdhari Sharma & Co. as Internal Auditor for FY 2026-27.
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Archidply Industries Ltd. Reports Audited Financial Results for FY26
Archidply Industries Limited announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Standalone revenue from operations for the year was ₹50,774.59 Lakhs, and consolidated revenue was ₹67,070.18 Lakhs. An exceptional item of ₹138.86 Lakhs (standalone) due to Labour Codes was reported.
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Archidply Industries Files SEBI Compliance Certificate for Q4 FY26
Archidply Industries Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. The company's Registrar and Share Transfer Agent, KFIN Technologies Limited, confirmed that details of securities dematerialized/rematerialized were furnished to stock exchanges.
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Archidply Industries Limited: Promoter Group Entities Amalgamation Approved by NCLT
Archidply Industries Limited's promoter group entities, Ravi Marketing and Services Private Limited and Vanraj Suppliers Private Limited, have had their amalgamation schemes approved by the NCLT. The restructuring involves consolidation of shareholding within the promoter group with no change in overall shareholding or management of the company.
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Archidply Industries Announces Trading Window Closure for Q4FY26 Results
Archidply Industries Limited will close its trading window from April 01, 2026. The window will reopen 48 hours after the declaration of audited standalone and consolidated financial results for the quarter and fiscal year ended March 31, 2026. The board meeting date for approving results will be intimated later.
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Archidply Industries Q3 FY26 Results: Revenue Rs 162.04 Cr, Net Profit Rs 17.26 Cr
Archidply Industries reported Q3 FY26 results with total income from operations at ₹121.46 crore. Net profit after tax for the quarter stood at ₹1.73 crore. For the nine months, total income was ₹464.28 crore and net profit after tax was ₹7.88 crore. The Board approved these results on January 30, 2026.
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Archidply Industries Q3FY26 Results: Profit Declines Amidst Regulatory Fine Payment
Archidply Industries reported Q3FY26 results with standalone profit before tax at ₹230.54 Lakhs and consolidated at ₹243.02 Lakhs. The company paid ₹11,000 in penalties to NSE and BSE for delayed RPT disclosures. An exceptional item of ₹138.86 Lakhs was recorded due to new Labour Codes.
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Archidply Industries Q3FY26 Consolidated Profit at ₹24.30 Crore, Revenue ₹168.00 Crore
Archidply Industries reported standalone profit before tax of ₹2.31 crore and consolidated profit before tax of ₹2.43 crore for Q3FY26. Total income was ₹121.60 crore (standalone) and ₹168.29 crore (consolidated). The company paid ₹5,500 penalty each to BSE and NSE for delayed RPT disclosure.
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Archidply Industries Limited submits SEBI Reg 74(5) Certificate for Q3 FY26
Archidply Industries Limited submitted a certificate under SEBI Regulation 74(5) for the quarter ended December 31, 2025. The certificate was received from KFIN Technologies Limited, the company's Registrar and Share Transfer Agent, confirming compliance with dematerialization/rematerialization regulations.
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Archidply Industries Limited Closes Trading Window from Jan 1, 2026, for Q3 FY26 Results
Archidply Industries Limited will close its trading window from January 1, 2026. The window will reopen 48 hours after the declaration of unaudited financial results for the quarter and nine months ending December 31, 2025. The board meeting date for approving these results will be intimated later.
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Archidply Industries Limited publishes unaudited Q2 & H1 FY26 financial results, showing significant growth
Archidply Industries Limited announced unaudited financial results for Q2 and H1 FY26, ending September 30, 2025. Both standalone and consolidated net profits and revenues showed strong growth.
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Archidply Industries Announces Unaudited Results for Quarter Ended Sep 30, 2025
Archidply Industries announced unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025. The board meeting was held on November 12, 2025.
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Archidply Industries Announces Unaudited Results for Quarter Ended Sep 30, 2025
Archidply Industries announced its unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2025, following a board meeting on November 12, 2025.
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Archidply Submits Certificate Under SEBI (Depositories and Participants) Regulations for Q2 2025
Archidply Industries Limited submitted a certificate from KFIN Technologies regarding dematerialized/rematerialized securities for the quarter ended September 30, 2025, to stock exchanges.
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CRISIL Withdraws Credit Rating on Archidply Industries' Bank Facilities
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Archidply Industries appoints Rajneesh Sharma & Co. as Secretarial Auditors
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Archidply to Hold 30th AGM on August 26, 2025; Sets Record Date
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Archidply Industries Announces Unaudited Financial Results for Quarter Ended June 30, 2025
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Archidply Industries Announces Unaudited Financial Results for Q1 Ended June 2025
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