AGM/EGM3 Sept 2026, 05:51 pm
Archidply Industries Ltd. to hold 31st AGM on Sep 29, 2026
AI Summary
Archidply Industries Ltd. has announced its 31st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 Noon at its registered office in Rudrapur, Uttarakhand. The meeting will include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Shyam Daga as a Director. Shareholders will have the option for remote e-voting from September 26 to September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026.
Key Highlights
- AGM scheduled for September 29, 2026, at the registered office.
- Audited financial statements for FY26 to be adopted.
- Director Shyam Daga up for re-appointment.
- Remote e-voting facility available from September 26-28, 2026.
- Record date for voting rights is September 22, 2026.
Price Impact
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