StockWatch
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Leisure Products
Board Meeting14 Aug 2026, 02:14 pm

Archies Ltd Declares Unaudited Financial Results for Q1 FY27

AI Summary

Archies Ltd announced its Unaudited Financial Results (Standalone) for the Quarter and three months ended June 30, 2026. The board also approved the re-appointment of Mr. Anil Moolchandani as Chairman and Managing Director for two years, subject to shareholder approval. Additionally, Mr. Anil Kumar Verma was appointed as an Additional Non-Executive and Independent Director for five years. The composition of the Audit Committee and Nomination & Remuneration Committee was reconstituted, effective August 14, 2026. The 36th Annual General Meeting is scheduled for September 24, 2026, with Mr. Shailesh Dayal appointed as scrutinizer for the poll and e-voting process.

Key Highlights

  • Archies Ltd approved Unaudited Standalone Financial Results for Q1 FY27.
  • Mr. Anil Moolchandani re-appointed as Chairman and MD.
  • Mr. Anil Kumar Verma appointed as Additional Non-Executive Independent Director.
  • Audit and Nomination Committees reconstituted.
  • 36th AGM scheduled for September 24, 2026.