ALFA Filings
Every announcement, straight from the exchange
Every Archidply Industries annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements
Archidply Industries Limited conducted its 31st Annual General Meeting on September 29, 2026. Key agenda items included the adoption of FY26 financial statements and director re-appointment.
Archidply Industries Ltd will hold its 31st Annual General Meeting on September 29, 2026, to adopt financial statements and re-appoint a director.
Shareholders approved the re-appointment of Mr. Pritam Singh as Independent Director via postal ballot. The special resolution passed with 99.99% votes in favour.
Archidply Industries issued a postal ballot notice seeking approval for Mr. Pritam Singh's re-appointment as Independent Director. Voting runs from May 17 to June 15, 2026.