Archidply Decor Limited

Archidply Decor Limited

Archidply Decor Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Archidply Decor Limited

Archidply Decor Limited's CFO, Raju Ram Prajapat, has resigned effective from November 24, 2026, citing personal reasons.

Archidply Decor Limited

Archidply Decor Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 30, 2026, and informed the Exchange regarding voting results.

Archidply Decor Limited

Archidply Decor Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026 along with a copy of minutes.

Archidply Decor Limited

Archidply Decor Limited has held its 9th Annual General Meeting on September 30, 2026, where the shareholders approved the audited financial statements for the year ended March 31, 2026, and re-appointed a director. The meeting was attended by the required quorum, and the results of the remote e-voting and voting at the AGM will be disclosed to the stock exchanges and uploaded on the company's website.

Archidply Decor Limited

Archidply Decor Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in the securities of the Company for all the Designated Persons shall remain closed from October 1, 2026, till the expiry of 48 hours after the unaudited Financial Results for the 2nd Quarter and half year ended on September 30, 2026 become generally available information.

Archidply Decor Limited

Archidply Decor Limited has informed the Exchange regarding the resignation of Mr. Kukkehalli Raviraj Hegde as Independent Director of the company due to personal health reasons.

Archidply Decor Limited

Archidply Decor Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

Archidply Decor Limited

Archidply Decor Limited has informed the Exchange about a copy of newspaper publication with regard to notice of AGM, e-voting, and book closure.

Archidply Decor Limited

Archidply Decor Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.

Archidply Decor Limited

Archidply Decor Limited has announced the record date for its 9th Annual General Meeting (AGM) as September 23, 2026, and the meeting will be held on September 30, 2026, to consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, and to appoint a director in place of Mr. Rajiv Daga.

Archidply Decor Limited

Archidply Decor Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended June 30, 2026, as advertised in newspapers.

Archidply Decor Limited

Archidply Decor Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 1,105.13 lakhs and a net profit of Rs. 33.38 lakhs.

Archidply Decor Limited

Archidply Decor Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the details of securities dematerialized/rematerialized during the quarter ended June 30, 2026.

Archidply Decor Limited

Archidply Decor Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from July 1, 2026, till the expiry of 48 hours after the Unaudited Financial Results for the 1st Quarter and three months ending on June 30, 2026 become generally available information.

Archidply Decor Limited

NSE has sought clarification from Archidply Decor Limited regarding its financial results for the quarter ended 31-Mar-2026 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.