AGM/EGM3 Sept 2026, 06:10 pm
Archidply Decor Ltd Announces 9th AGM on Sep 30, 2026
AI Summary
Archidply Decor Ltd has announced its 9th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM at its registered office in Chikaballapur, Karnataka. The meeting will include the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Rajiv Daga as a director. Shareholders can participate via remote e-voting, which will be facilitated by Kfin Technologies Limited. The remote e-voting period is from September 27, 2026 (10:00 AM) to September 29, 2026 (5:00 PM). The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, inclusive.
Key Highlights
- AGM scheduled for September 30, 2026, at the company's registered office.
- Key agenda items include adopting FY26 financial statements and director re-appointment.
- Remote e-voting facility available from September 27-29, 2026.
- Record date for voting eligibility is September 23, 2026.
- Register of Members closed September 23-30, 2026.
Price Impact
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