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.
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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 held its 36th Annual General Meeting on September 24, 2026, via video conferencing. The meeting covered routine business and various board re-appointments.
Archies Ltd announced book closure from September 18 to 24, 2026, for its 36th 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 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 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.