Archidply Decor Ltd

BSE: 543231

71

total announcements

543231.BO · 15 min delayed

BSEAGM/EGMResults30 Sept 2026

Archidply Decor Ltd

Please find attached the voting results and scrutinizers report for the AGM.

Archidply Decor Ltd has announced the voting results and scrutinizer's report for its 9th Annual General Meeting (AGM) held on September 30, 2026. The meeting saw a total of 5,566,250 shares present, with 95.99% of promoter and promoter group shares and 70.0989% of public shares voting in favor of the resolutions.

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BSEAGM/EGMResults30 Sept 2026

Archidply Decor Ltd

Please find attached the proceedings of the AGM of shareholders held on 30th September 2026 at its registered office.

Archidply Decor Ltd held its 9th Annual General Meeting (AGM) on September 30, 2026, at its registered office in Karnataka. The meeting approved the audited financial statements for the year ended March 31, 2026, and appointed a new director in place of Rajiv Daga, who retires by rotation. The results of the remote e-voting and voting at the AGM, along with the scrutinizer report, will be disclosed to the stock exchanges and uploaded on the company's website.

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BSEInsider Trading / SASTResults28 Sept 2026

Archidply Decor Ltd

please find attached the intimation for closure of trading window from 01st October 2026 to 16th November 2026, due to the declaration of unauditied financial results for the quarter and half year ended 3oth september 2026

Archidply Decor Ltd has announced the closure of its trading window from October 1, 2026, to November 16, 2026, due to the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

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BSECorp. ActionResults3 Sept 2026

Archidply Decor Ltd

The Register of Member and Share Transfer Books of the Company will remain closed from 23rd September 2026 to 30th September, 2026 both days inclusive in cinnection with Annual General ....

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.

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BSEOthersResults3 Sept 2026

Archidply Decor Ltd

Please find attached the Annual Report for the financial Year 2025-26

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.

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BSEAGM/EGMResults3 Sept 2026

Archidply Decor Ltd

Please find attached the notice for AGM scheduled to be held on 30th Sep 2026 at the registered office of the Company

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.

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