ARCHIDPLY INDUSTRIES LTD.

Archidply Industries Ltd has filed its Annual Report for the financial year 2025-26, along with the Notice for its 31st Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 12:00 Noon, to be held at the company's registered office in Rudrapur, Uttarakhand. The Annual Report is also available on the company's website, www.archidply.com. This filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

Archidply Industries Ltd has announced the book closure dates for its 31st Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at the company's registered office in Rudrapur, Uttarakhand. The Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. Remote e-voting will be available from Saturday, September 26, 2026, to Monday, September 28, 2026. The cut-off date for determining voting eligibility is Tuesday, September 22, 2026. The AGM agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation.

Archidply Industries Ltd has announced its un-audited standalone financial results for the quarter ended June 30, 2026. The company reported a total income of ₹14,032.91 Lakhs, a slight increase from the previous quarter. Profit Before Taxation stood at ₹508.31 Lakhs. Profit for the period from continuing operations was ₹379.21 Lakhs, with Basic and Diluted EPS at ₹1.91. The results were approved by the Board of Directors following a recommendation from the Audit Committee. The disclosure will also be hosted on the company's website.

Archidply Industries Ltd announced the outcome of its Board Meeting, wherein the Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2026, were approved. The financial results were recommended by the Audit Committee and reviewed by the Statutory Auditor. The meeting commenced at 01:00 P.M. and concluded at 01:50 P.M. The company will also host these results on its website, www.archidply.com.

Archidply Industries Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda for this meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. These results will be presented on both a standalone and consolidated basis. Additionally, the company confirmed that the trading window for its securities will remain closed until 48 hours after the declaration of these financial results, as per SEBI regulations.

Archidply Industries Limited has filed a disclosure under SEBI (SAST) Regulations regarding an inter-se transfer of shares within the promoter group. Shree Shyam Tea Private Limited acquired 3,943,509 equity shares (19.85%) of Archidply Industries Limited through the amalgamation of Vanraj Suppliers Private Limited into Shree Shyam Tea Private Limited. This transaction was approved by the National Company Law Tribunal, Guwahati. The acquisition was an off-market, inter-se transfer with no cash consideration. The filing confirms compliance with reporting timelines and fee requirements.

Archidply Industries Ltd has filed a disclosure regarding the acquisition of 2,827,850 equity shares (14.24%) by Assam Timber Products Private Limited from Ravi Marketing & Services Private Limited. This inter-se transfer of shares occurred pursuant to a Scheme of Amalgamation between promoter group companies, approved by the National Company Law Tribunal. The acquisition was completed on June 5, 2026, with no cash consideration involved. Following the amalgamation, Assam Timber Products Private Limited's shareholding in Archidply Industries increased from 11.36% to 25.60%.

Archidply Industries Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated separately. This closure restricts designated persons and their immediate relatives from trading in the company's securities during this period to prevent insider trading.

Archidply Industries Ltd announced the re-appointment of Mr. Pritam Singh as a Non-Executive Independent Director for a second term of five years. The shareholders approved his reappointment, which will be effective from June 18, 2026, to June 17, 2031. Mr. Singh has 28 years of experience in consultancy services and is not related to any other directors of the company. He is also not debarred from holding a directorship by any regulatory authority.