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.
The re-appointment of an existing independent director is a routine corporate governance event and is unlikely to have a significant impact on the company's operations or financial performance.
The re-appointment of an independent director was approved by a significant majority of shareholders, indicating positive shareholder confidence.
Archidply Industries Limited announced the results of a postal ballot through remote e-voting concerning the re-appointment of Mr. Pritam Singh (DIN: 01168865) as a Non-Executive Independent Director. The remote e-voting process concluded on June 15, 2026, at 5:00 p.m. IST. The shareholders have duly passed the special resolution with the requisite majority. The voting period for the postal ballot was from May 17, 2026, to June 15, 2026. The cut-off date for determining eligible shareholders was May 08, 2026, with a total of 10,562 shareholders on record.
Out of the total votes polled, 13,895,732 votes were in favour of the resolution, representing 99.99% of the votes polled. Only 118 votes were cast against the resolution, representing 0.01%. The resolution was passed as a special resolution, with promoters and promoter group holding 13,883,523 shares and public shareholders holding 5,981,476 shares. The company has made the voting results and the Scrutinizer's Report available on its website and the website of its Registrar and Share Transfer Agent, KFin Technologies Limited.
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Archidply Industries Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. 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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