Archies Ltd. Announces 36th AGM, Book Closure, and E-Voting Details
Archies Limited will hold its 36th AGM on September 24, 2026. The book closure is from September 18-24, 2026. Remote e-voting is available from September 21-23, 2026. The cut-off date for voting eligibility is September 17, 2026.
This is a standard procedural announcement related to the AGM and does not involve any new financial information, strategic changes, or corporate actions that would significantly impact the company's stock or operations.
The announcement is a routine corporate communication regarding the Annual General Meeting, book closure, and e-voting procedures. It does not contain any financial results or significant business updates that would sway the sentiment.
Archies Limited has announced the details for its 36th Annual General Meeting (AGM), including the book closure period and remote e-voting information.
The AGM is scheduled to be held on Thursday, September 24, 2026, at 11:30 AM through Video Conference/Other Audio-Visual Means. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026, both days inclusive, for the purpose of the AGM.
The company has dispatched the Notice of AGM and the Annual Report for the Financial Year 2025-2026 on September 02, 2026. The Annual Report and Notice of AGM are also available on the company's website at www.archiesinvestors.in.
Members will have the facility to exercise their right to vote by electronic means (remote e-voting) from Monday, September 21, 2026 (9:00 AM IST) to Wednesday, September 23, 2026 (5:00 PM IST). The cut-off date for determining eligibility to vote is September 17, 2026. The company has engaged Link Intime India Pvt. Ltd. for the e-voting services. Members attending the meeting can also vote through ballot paper at the AGM if they have not already cast their vote remotely. Proxies can be appointed and must be submitted at least 48 hours before the meeting.
A plain-language summary of a public exchange filing by Archies Limited. Read the original for the full detail.