ARCHIDPLY NSE filing

Archidply Industries Ltd. Announces 31st AGM, E-voting, Record Date, and Book Closure

The RealCase readLow impact Neutral

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.

Why it matters

This is a standard procedural announcement for an AGM, which is a regular occurrence for publicly listed companies. It does not involve any new financial performance, strategic changes, or material events that would significantly impact the company's stock or operations.

The market read

The announcement is a routine corporate communication regarding the Annual General Meeting and related procedures. It does not contain any new financial information or significant business updates that would warrant a positive or negative sentiment.

Archidply Industries Limited has announced the details for its 31st Annual General Meeting (AGM). The company has provided information regarding the e-voting schedule, record/cut-off date, and book closure for the purpose of the said AGM. The notice of the AGM was published in newspapers, as per regulatory requirements.

The e-voting period will commence on September 21, 2026, at 9:00 AM IST and will conclude on September 23, 2026, at 5:00 PM IST. The company has fixed September 11, 2026, as the record date for determining the eligibility of shareholders for e-voting and for the AGM. The register of members and share transfer books will remain closed from September 11, 2026, to September 23, 2026, inclusive, for the purpose of the AGM and for the payment of dividend, if declared. The AGM is scheduled to be held on September 23, 2026, at 11:00 AM IST.

Filing to action

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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Primary source

A plain-language summary of a public exchange filing by Archidply Industries Limited. Read the original for the full detail.

View original filing