Archies Ltd

Archies Board Meeting Date

Archies will hold a board meeting on 14 November 2026 to approve unaudited quarterly and half-year results. Trading window stays closed until 16 November.

Archies Annual General Meeting

Archies Limited has issued a postal ballot notice seeking shareholder approval for appointing Mr. Anant Gupta as Non-Executive Independent Director via special resolution. E-voting runs 5 November to 4 December 2026.

Archies Management Change

Archies Limited appointed Mr. Anant Gupta as Non-Executive Independent Director effective November 2, 2026. Board committees were reconstituted to include the new director.

Archies Other Announcement

Archies Ltd submitted its quarterly shareholding pattern for the period ended September 30, 2026, in compliance with SEBI LODR regulations.

Archies Annual General Meeting

Archies Limited held its 36th Annual General Meeting on September 24, 2026, via video conferencing. The meeting covered routine business and various board re-appointments.

Archies Annual Report

Archies Limited has submitted its Annual Report and notice for the 36th Annual General Meeting for the financial year 2025-26.

Archies Annual General Meeting

Archies Ltd announced book closure from September 18 to 24, 2026, for its 36th Annual General Meeting.

Archies Q1 FY27 Results: Net Loss of ₹1.4 Cr

Archies Ltd reported revenue from operations of ₹7.9 Cr (-42.3% YoY) and a net loss of ₹1.4 Cr for Q1 FY27.

Key figure

Net loss ₹1.4 Cr

Archies Board Meeting Date

Archies Limited has scheduled a board meeting for August 14, 2026, to consider its standalone unaudited financial results for the quarter ended June 2026.

Archies Management Change

Archies Limited announced the resignation of Mr. Faizan Rashid Bhat from his position as a Non-Executive Independent Director, effective August 5, 2026.

Archies Annual General Meeting

Archies Limited announced the results of the postal ballot. Shareholders approved the re-appointment of Mr. Varun Moolchandani as Executive Director for five years.

Archies Business Update

Archies Ltd filed its shareholding pattern as of 30 June 2026, detailing promoter and public holdings. The update reflects current equity distribution.

Archies Results Correction

Archies Limited clarified an XBRL filing error where results were incorrectly marked as Half Yearly. The company requested to resubmit corrected quarterly results.

Archies Annual General Meeting

Archies Ltd issued a postal ballot to re‑appoint Mr Varun Moolchandani as Executive Director for five years. Voting will be via e‑voting from 29 Jun to 28 Jul 2026.

Archies Management Change

Archies Limited re‑appointed Mr. Varun Moolchandani as Executive Director for five years. His last drawn director remuneration was Rs 1.56 lakh (≈₹0.016 Crore).

Value

₹0.02 Cr

Archies Credit Rating

ICRA has downgraded Archies Limited's bank facilities rating to [ICRA]B+ (Stable) from [ICRA]BB- (Stable). The rating action covers bank lines totaling ₹24.10 Crore.

Value

₹24.10 Cr

Archies Annual General Meeting

Archies Limited shareholders approved the re-appointment of Mr. Varun Moolchandani as Executive Director via postal ballot. The special resolution passed with a 99.97% majority.

Archies Management Change

Archies Limited appointed Varun Moolchandani as CFO following the resignation of Independent Director Rijul Bansal. These leadership changes are effective from May 30, 2026.

Archies Q4 FY26 Results: Net Loss of ₹4.3 Cr, Loss Widens

Archies Ltd reported revenue from operations of ₹10.3 Cr (-44.0% YoY) and a net loss of ₹4.3 Cr for Q4 FY26.

Key figure

Net loss ₹4.3 Cr

Archies Financial Results

Archies Limited approved audited FY26 results and appointed Mr. Varun Moolchandani as CFO. Independent Director Mr. Rijul Bansal resigned effective May 30, 2026.

Archies Board Meeting Date

Archies Limited has rescheduled its Board Meeting to May 30, 2026, to approve annual financial results. The trading window remains closed until June 1, 2026.

Archies Board Meeting Date

Archies Ltd scheduled a board meeting on May 29, 2026, to approve audited FY26 financial results. The trading window is closed until May 31.

Archies Annual General Meeting

Archies Limited has published newspaper advertisements regarding a Postal Ballot Notice to seek shareholder approval for the re-appointment of Mr. Varun Moolchandani as Executive Director for two years. The voting period is from May 08, 2026, to June 06, 2026. Results will be declared on or before June 08, 2026.

Archies Annual General Meeting

Archies Limited has issued a postal ballot notice to seek shareholder approval for the re-appointment of Mr. Varun Moolchandani as Executive Director for a two-year term effective May 5, 2026. Remote e-voting commences on May 8, 2026, and concludes on June 6, 2026.

Execution

2 years

Archies Management Change

Archies Limited has re-appointed Mr. Varun Moolchandani as Executive Director for a two-year term starting May 5, 2026. The company also appointed Mr. Shailesh Dayal as scrutinizer for an upcoming postal ballot process.

Execution

2 (Two) years with effect from 05.05.2026

Archies Other Announcement

Archies Ltd has submitted an initial disclosure confirming it does not qualify as a 'Large Corporate' for FY 2026-27. While its equity is listed, it does not meet the SEBI criteria for outstanding long-term borrowings or credit ratings. This is a routine regulatory compliance filing with no immediate financial impact.

Archies Annual General Meeting

Archies Limited announced the results of its postal ballot regarding the appointment of Mr. Charan Jeet Singh Kochhar as a Non-Executive Independent Director. The resolution was passed with a requisite majority of 99.98% assent. Remote E-voting concluded on April 25, 2026, and the results have been formally submitted to the exchanges.

Archies Other Announcement

Archies Limited has submitted its confirmation certificate for the quarter ended March 31, 2026, as required under SEBI (Depositories and Participants) Regulations. The certificate, issued by MUFG Intime India, confirms that security certificates received for dematerialisation were processed and cancelled within prescribed timelines.

Archies Other Announcement

Archies Limited submitted a compliance certificate under Regulation 74(5) of SEBI Regulations for the quarter ended March 31, 2026. The certificate confirms that security certificates received for dematerialisation were processed and confirmed to depositories within prescribed timelines.

Archies Management Change

Archies Ltd announced the resignation of Mr. Rajinder Kumar Verma as an Independent Director, effective March 11, 2026. He also stepped down as Chairman of the Audit, Nomination, and CSR Committees due to personal commitments. The company confirmed there are no other material reasons for his departure.