Archidply Decor Ltd
please find attached the public notice published in newspaper with regard to notice of AGM, Evoting and book closure
Archidply Decor Ltd has announced a public notice for its AGM, e-voting, and book closure.
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total announcements
543231.BO · 15 min delayed
Archidply Decor Ltd
Archidply Decor Ltd has announced a public notice for its AGM, e-voting, and book closure.
Archidply Decor Ltd
Archidply Decor Ltd has announced the closure of its register of members and share transfer books from September 23 to 30, 2026, for its 9th Annual General Meeting (AGM). The AGM 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 Ltd
Archidply Decor Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of 8th Annual General Meeting. The report highlights a decrease in total income by 11.04% and a decrease in profit before depreciation, interest, and tax by 17.35%. The company has not recommended any dividend due to insufficient profits.
Archidply Decor Ltd
Archidply Decor Ltd has announced the notice for its 9th Annual General Meeting (AGM) scheduled to be held on 30th September 2026 at its registered office. The meeting will consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, and appoint a director in place of Mr. Rajiv Daga. The company has also provided instructions for e-Voting and proxy appointment.
Archidply Decor Ltd
Archidply Decor Ltd has published unaudited financial results for the quarter ended June 30, 2026, as per Regulation 30 of the Listing Obligations and Disclosure Requirements (LODR) of the Securities and Exchange Board of India (SEBI).
Archidply Decor Ltd
Archidply Decor Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with revenue from operations at Rs. 1,105.13 lakhs and a net loss of Rs. 33.38 lakhs.
Archidply Decor Ltd
Archidply Decor Ltd has scheduled a board meeting on August 14, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026.
Archidply Decor Ltd
Archidply Decor Ltd has submitted certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming that the details of securities dematerialized/rematerialized during the quarter ended June 30, 2026, have been furnished to the stock exchanges.