Archidply Decor Ltd

Archidply Decor Ltd announced that Mr. Kukkehalli Raviraj Hegde has resigned from his position as an Independent Director, effective September 9, 2026. The resignation is due to personal health reasons. The company will undertake necessary steps to address the changes in board composition and committee memberships as per regulatory requirements.

Archidply Decor Ltd has announced its 9th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 p.m. at its registered office in Chikaballapur, Karnataka. The company's Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2026, inclusive, for this purpose. Shareholders of record as of September 23, 2026, are eligible to vote. Remote e-voting will be available from September 27 to September 29, 2026. The AGM agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, and re-appointing Mr. Rajiv Daga as a director.

Archidply Decor Ltd has released its Annual Report for the financial year 2025-26. The company reported a decrease in total income by 11.04%, from ₹5,372.04 lakhs in the previous year to ₹4,778.73 lakhs. Profit Before Depreciation, Interest & Tax (PBDIT) also saw a decline of 17.35%, falling from ₹418.25 lakhs to ₹345.67 lakhs. Despite these operational challenges, the total comprehensive income for the year increased to ₹6.54 lakhs from ₹1.65 lakhs in the prior year. The company also announced its 8th Annual General Meeting scheduled for September 30, 2025.

Archidply Decor Ltd has announced its 9th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM at its registered office in Chikaballapur, Karnataka. The meeting will include the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Rajiv Daga as a director. Shareholders can participate via remote e-voting, which will be facilitated by Kfin Technologies Limited. The remote e-voting period is from September 27, 2026 (10:00 AM) to September 29, 2026 (5:00 PM). The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, inclusive.

Archidply Decor Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors in a meeting held on August 14, 2026. A limited review report by the statutory auditors has also been provided. The company has made the results available on its website. The Board meeting commenced at 11:30 am and concluded at 12:15 p.m.

Archidply Decor Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider, approve, and take on record the unaudited standalone financial results for the first quarter ended June 30, 2026. This meeting is being held in compliance with SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Additionally, the company has informed that the trading window for its shares, which closed on July 1, 2026, will reopen on August 17, 2026, 48 hours after the financial results are submitted to the stock exchanges, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Archidply Decor Limited has filed a report under SEBI (SAST) Regulations, 2011, detailing an inter-se transfer of 706,962 equity shares (12.70%) within the promoter group. This transfer occurred via amalgamation between Assam Timber Products Private Limited and Ravi Marketing & Services Private Limited. The acquisition was approved by the National Company Law Tribunal, Guwahati. No cash consideration was involved, and the shareholding of Assam Timber Products Private Limited in Archidply Decor Limited increased from 19.87% to 32.51%.

Archidply Decor Limited has filed a disclosure regarding an inter-se transfer of shares within the promoter group, pursuant to a Scheme of Amalgamation. Shree Shyam Tea Private Limited acquired 985,877 equity shares (17.71%) of Archidply Decor Limited from Vanraj Suppliers Private Limited. This transaction was approved by the National Company Law Tribunal and falls under exemptions provided by SEBI (SAST) Regulations, 2011. The acquisition involved no cash consideration, as it was part of the amalgamation process. The company has filed the necessary reports with SEBI and the stock exchanges.

Archidply Decor Ltd has announced the closure of its trading window for designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and relevant NSE and BSE circulars. The trading window will be shut from July 1, 2026, until 48 hours after the unaudited financial results for the first quarter and three months ending June 30, 2026, are made public. The specific date for the board meeting to approve these results will be communicated separately.

Shree Shyam Tea Private Limited has acquired 985,877 equity shares, representing 17.71% of Archidply Decor Limited, through an inter-se transfer of shares. This acquisition is part of a scheme of amalgamation among promoter group companies and is exempt from an open offer under Regulation 10(1)(d)(iii) of the SEBI (SAST) Regulations, 2011. The transaction involved the transfer of shares from Vanraj Suppliers Private Limited to Shree Shyam Tea Private Limited.