Archies Limited Announces 36th AGM on September 24, 2026, with E-voting Facility
Archies Limited will hold its 36th AGM on September 24, 2026, via VC/OAVM. Remote e-voting is available from August 23 to September 22, 2026. The Annual Report for FY 2025-26 is accessible online. Members are advised to update their email and bank details.
This is a standard procedural announcement for an AGM, which is a regular event for listed companies. It does not involve any new strategic decisions, financial outcomes, or significant corporate actions that would materially impact the company's operations or stock price.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any significant positive or negative financial or operational news.
Archies Limited has announced 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 (VC) / Other Audio-Visual Means (OAVM).
The Notice of the AGM and the Annual Report for the Financial Year 2025-26 have been sent via email to all members whose email addresses are registered with the Company or Depositories. These documents are also available on the company's website (www.archiesinvestors.in) and the websites of the BSE (www.bseindia.com) and NSE (www.nseindia.com).
Members have the facility for remote e-voting, which will commence on Sunday, August 23, 2026, and conclude on Tuesday, September 22, 2026, at 5:00 PM. The cut-off date to determine entitlement for e-voting and attending the AGM is yet to be specified. Members who have already cast their votes via remote e-voting can attend the AGM but will not be able to vote again. For queries related to e-voting, members can contact the RTA, MUFG Intime India Private Limited, or the company at cs@archiesonline.com. Members are also urged to update their bank account details for dividend payments.
A plain-language summary of a public exchange filing by Archies Limited. Read the original for the full detail.