Archidply Industries Fixes Book Closure for 31st AGM
Archidply Industries Ltd has announced the book closure dates for its 31st Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at the company's registered office in Rudrapur, Uttarakhand. The Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. Remote e-voting will be available from Saturday, September 26, 2026, to Monday, September 28, 2026. The cut-off date for determining voting eligibility is Tuesday, September 22, 2026. The AGM agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation.
Key Highlights
- AGM scheduled for September 29, 2026.
- Book closure from September 23-29, 2026.
- Remote e-voting period: September 26-28, 2026.
- Cut-off date for voting eligibility: September 22, 2026.
- Agenda includes financial statement adoption and director re-appointment.
Price Impact
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