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.
The announcement pertains to a standard annual general meeting and related procedures, which typically have a low impact on the company's stock price or operations.
The announcement is a routine corporate event (AGM) and does not contain any significant positive or negative financial news or strategic developments.
Archidply Industries Limited has announced its 31st Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled to be held on Tuesday, September 29, 2026, at 12:00 Noon at the company's registered office in Rudrapur, Uttarakhand.
The company will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, Mr. Shyam Daga, a Non-Executive, Non-independent Director, will be considered for re-appointment as he retires by rotation.
The facility for remote e-voting will be available to shareholders from Saturday, September 26, 2026, starting at 10:00 a.m., until Monday, September 28, 2026, ending at 5:00 p.m. The record date for determining the eligibility of shareholders for e-voting is Tuesday, September 22, 2026.
Furthermore, the Register of Members and Share Transfer Books of the Company will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM.
What to do with a filing like this
Archidply Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Archidply Industries Limited. Read the original for the full detail.