Archies Limited Announces 36th AGM on Sept 24, 2026; E-voting Opens Sept 21
Archies Limited will hold its 36th AGM on September 24, 2026, via VC/OAVM. E-voting is open from September 21-23, 2026. Key agenda items include adopting FY26 financials and re-appointing Anil Moolchandani as CMD for two years and Anil Kumar Verma as Independent Director for five years.
The announcement pertains to standard corporate governance procedures like the AGM and director re-appointments, which are routine and do not typically have a significant immediate impact on the company's stock price or operations.
The announcement is a routine corporate disclosure regarding the AGM, financial statement adoption, and director re-appointments. It does not contain any significant positive or negative financial news.
Archies Limited has announced that its 36th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The company has also informed that the Register of Members and Share Transfer Books will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive, for the purpose of the AGM.
Furthermore, Archies Limited has provided a remote e-voting facility for its members. The e-voting period will commence on Monday, September 21, 2026, and conclude on Wednesday, September 23, 2026. Members who held shares as of the cut-off date, Thursday, September 17, 2026, are eligible to cast their votes electronically. The AGM agenda includes the adoption of standalone audited financial statements for the Financial Year 2025-26, the re-appointment of Mr. Varun Moolchandani as a director retiring by rotation, and the re-appointment of Mr. Anil Moolchandani as Chairman and Managing Director for a period of two years effective August 28, 2026. Additionally, Mr. Anil Kumar Verma will be re-appointed as a Non-Executive Independent Director for a term of five years effective August 14, 2026.
The Notice of the AGM and the Annual Report for the Financial Year 2025-26 have been dispatched to members and are also available on the company's website, www.archiesinvestors.in.
A plain-language summary of a public exchange filing by Archies Limited. Read the original for the full detail.