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.
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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 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 Limited appointed Mr. Anant Gupta as Non-Executive Independent Director effective November 2, 2026. Board committees were reconstituted to include the new director.
Archies Ltd submitted its quarterly shareholding pattern for the period ended September 30, 2026, in compliance with SEBI LODR regulations.
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.