Archidply Decor Announces 9th AGM on Sep 30, 2026, with E-voting from Sep 27-29
Archidply Decor Limited will hold its 9th AGM on September 30, 2026. Remote e-voting is available from September 27-29, 2026. The record date is September 23, 2026. The AGM will discuss FY26 financial statements and the reappointment of director Rajiv Daga.
This is a standard procedural announcement for an Annual General Meeting, which is a regular corporate event. It does not involve significant financial changes, strategic shifts, or new business developments that would materially impact the company's operations or stock price.
The announcement is a routine corporate action regarding the Annual General Meeting and does not contain any information that would positively or negatively impact the company's financial performance or outlook.
Archidply Decor Limited has announced its 9th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on Wednesday, September 30, 2026, at 12:30 p.m. The meeting will take place at the company's registered office in Chintamani, Chikaballapur, Karnataka.
Key to the AGM proceedings, the facility for remote e-voting will be provided by Kfin Technologies Limited. The e-voting period will commence on September 27, 2026, at 10:00 a.m. and conclude on September 29, 2026, at 5:00 p.m. Shareholders of record as of the cut-off date, September 23, 2026, will be eligible to cast their votes electronically.
The Register of Members and Share Transfer Books of the company will remain closed from September 23, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. The AGM agenda includes the consideration and adoption of the audited standalone financial statements for the financial year ended March 31, 2026, and the reappointment of Mr. Rajiv Daga as a director, who retires by rotation.
A plain-language summary of a public exchange filing by Archidply Decor Limited. Read the original for the full detail.