Board Meeting8 May 2026, 02:50 pm
Archidply Industries Reappoints Pritam Singh, Appoints Internal Auditor
AI Summary
Archidply Industries Ltd's board re-appointed Mr. Pritam Singh as an Independent Director for a second term of five years, from June 18, 2026, to June 17, 2031, subject to shareholder approval. Additionally, Girdhari Sharma & Co. was appointed as the Internal Auditor for the financial year 2026-27. Mr. Singh has confirmed meeting independence criteria as per the Companies Act, 2013 and Listing Regulations. The board meeting, held on May 08, 2026, commenced at 12:30 pm and concluded at 02:30 pm.
Key Highlights
- Pritam Singh re-appointed as Independent Director for a second five-year term.
- Girdhari Sharma & Co. appointed as Internal Auditor for FY 2026-27.
- Re-appointment of Pritam Singh is subject to shareholder approval.
- Pritam Singh confirms meeting independence criteria as per regulations.
- Board meeting held on May 08, 2026, approved the appointments.
Price Impact
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