Archies Limited Announces Book Closure for 36th AGM from Sep 18-24
Archies Limited will close its books from September 18 to September 24, 2026, for its 36th Annual General Meeting. The AGM is scheduled for September 24, 2026, at 11:30 AM via VC/OAVM. The cut-off date for remote e-voting is September 17, 2026.
This is a standard procedural announcement related to the Annual General Meeting and does not contain any new financial information or strategic changes that would significantly impact the company's valuation or operations.
The announcement is a routine corporate compliance notification regarding the AGM and book closure, with no specific financial or operational news impacting the sentiment.
Archies Limited has announced the book closure dates for its 36th Annual General Meeting (AGM). In compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company's Register of Members and Share Transfer Books will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive.
The 36th AGM is scheduled to be held on Thursday, September 24, 2026, at 11:30 A.M. through Video Conference/Other Audio-Visual Means.
The cut-off date for remote e-voting has been set as Thursday, September 17, 2026. Both BSE Limited (Scrip Code: 532212) and the National Stock Exchange of India Limited (Symbol: ARCHIES) will observe this book closure period for equity shares for the purpose of the AGM.
A plain-language summary of a public exchange filing by Archies Limited. Read the original for the full detail.