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.
This is a standard corporate governance event (AGM notification) and does not involve any new financial performance data, strategic shifts, or significant corporate actions that would immediately impact the company's valuation or operations.
The announcement is a routine notification about the Annual General Meeting and related procedures, including financial statement adoption and director re-appointment. It does not contain any performance-related information or strategic changes that would significantly impact the stock price.
Archidply Industries Limited has announced its 31st Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on Tuesday, September 29, 2026, at 12:00 Noon at the company's Registered Office in Rudrapur, Uttarakhand.
The meeting will include the consideration and adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Additionally, the appointment of a Director, Mr. Shyam Daga, who retires by rotation, will be considered for re-appointment.
The company will provide shareholders with the facility of remote e-voting, managed by KFin Technologies Limited. The remote e-voting period will commence on Saturday, September 26, 2026, at 10:00 a.m. and conclude on Monday, September 28, 2026, at 5:00 p.m. The cut-off date for determining eligibility to vote is Tuesday, September 22, 2026.
Furthermore, the Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM.
A plain-language summary of a public exchange filing by Archidply Industries Limited. Read the original for the full detail.