ARCHIES LTD.

Archies Limited has announced the schedule for its 36th Annual General Meeting (AGM), set to take place on Thursday, September 24, 2026, at 11:30 AM via Video Conferencing/Other Audio Visual Means. The company has also released its Annual Report for the Financial Year 2025-26. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, for the AGM. A remote e-voting facility will be available to members from September 21 to September 23, 2026. The Annual Report and AGM Notice are accessible on the company's investor website.

Archies Limited has announced its 36th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 AM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company will present the Annual Report for FY 2025-26. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, for the AGM. Electronic voting will be available from September 21 to September 23, 2026. Key agenda items include adopting the FY26 financial statements and re-appointing Mr. Varun Moolchandani. A special resolution will be proposed for the re-appointment of Mr. Anil Moolchandani as Chairman and Managing Director for two years from August 28, 2026.

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.

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.

Archies Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is the consideration and approval of the Unaudited Financial Results for the quarter and three months ended June 30, 2026. In line with SEBI regulations, the company has also informed about the closure of the trading window for designated persons, effective from July 1, 2026, until 48 hours after the results declaration, which is August 16, 2026. This notice is publicly available on the company's website and stock exchange portals.

Archies Ltd announced the resignation of Mr. Faizan Rashid Bhat as a Non-Executive Independent Director, effective August 5, 2026. The resignation is due to personal reasons and other professional commitments. Mr. Bhat confirmed that there are no other material reasons for his departure beyond those stated in his resignation letter. He holds no other directorships or committee positions in other listed entities.

Archies Ltd has announced the closure of its trading window for designated persons, effective July 01, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the board meeting to approve the Un-audited Financial Results for the quarter ended June 30, 2026. The exact date and venue of the board meeting will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period of financial result announcement.

Archies Ltd has announced the re-appointment of Mr. Varun Moolchandani as an Executive Director for a period of five years, effective from June 24, 2026. Mr. Moolchandani, aged 44, brings 26 years of experience in business across various categories including Fragrance & Cosmetics, International Brand Tie-ups, and New Business Concepts. The company also appointed Mr. Shailesh Dayal as the scrutinizer for the postal ballot e-voting process. The Board meeting to discuss these matters concluded within an hour.

Archies Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, as per Indian Accounting Standards (IND-AS). The results, along with the Auditors Report, have been disclosed under SEBI regulations. Key decisions from the board meeting include the appointment of Mr. Varun Moolchandani as Chief Financial Officer and the resignation of Mr. Rijul Bansal as Non-Executive Independent Director, both effective from May 30, 2026. For the year ended March 31, 2026, the company reported a total income of ₹6,216.48 Lakhs and a loss before tax of ₹484.42 Lakhs.

Archies Ltd has informed the BSE about the rescheduling of its Board of Directors meeting. Originally scheduled for May 29, 2026, the meeting will now be held on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for the company's securities will remain closed from April 1, 2026, until 48 hours after the declaration of results, i.e., June 1, 2026.