
AGM/EGM29 Aug 2026, 02:01 pm
Archies Ltd Announces Book Closure for AGM
AI Summary
Archies Ltd has announced a book closure period from September 18, 2026, to September 24, 2026, for its 36th Annual General Meeting (AGM). The AGM is scheduled to be held on September 24, 2026, at 11:30 AM via Video Conference/Other Audio-Visual Means. This closure is in accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The cut-off date for remote e-voting is September 17, 2026. The company has informed both BSE Limited and the National Stock Exchange of India Limited.
Key Highlights
- Book closure for AGM from Sep 18 to Sep 24, 2026.
- AGM scheduled for Sep 24, 2026, at 11:30 AM.
- Remote e-voting cut-off date is Sep 17, 2026.
- Compliance with Companies Act and SEBI LODR regulations.
Price Impact
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