AGM/EGM3 Sept 2026, 06:30 pm
Archidply Decor Ltd Sets AGM Date, Closes Books Sep 23-30
AI Summary
Archidply Decor Ltd has announced its 9th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 p.m. at its registered office in Chikaballapur, Karnataka. The company's Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2026, inclusive, for this purpose. Shareholders of record as of September 23, 2026, are eligible to vote. Remote e-voting will be available from September 27 to September 29, 2026. The AGM agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, and re-appointing Mr. Rajiv Daga as a director.
Key Highlights
- AGM scheduled for September 30, 2026.
- Register of Members closed September 23-30, 2026.
- Record date for voting is September 23, 2026.
- E-voting period: September 27-29, 2026.
- Agenda includes financial statement adoption and director reappointment.
Price Impact
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