Archies Limited

Archies Limited

Archies Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Archies Limited

Archies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Archies Limited

Archies Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 24, 2026, and informed the Exchange regarding voting results.

Archies Limited

Archies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026, where the company received and adopted the standalone audited financial statements for the financial year ended March 31, 2026, and re-appointed Mr. Varun Moolchandani as Chairman and Managing Director for a period of 2 years.

Archies Limited

Archies Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 36th Annual General Meeting, Book Closure & E-Voting Information.

Archies Limited

Archies Limited has submitted its annual report for the financial year 2025-26 and has scheduled its 36th Annual General Meeting (AGM) on September 24, 2026, through video conferencing.

Archies Limited

Archies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026.

Archies Limited

Archies Limited has informed the Exchange regarding 'Notice of Book Closure for purpose of annual general meeting'. The Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 18th September, 2026 to Thursday, 24th September, 2026 for the purpose of 36th Annual General Meeting of the Company.

Archies Limited

Archies Limited has announced a record date of 17-Sep-2026 for the purpose of its 36th Annual General Meeting, which will be held on 24-Sep-2026.

Archies Limited

Archies Limited has submitted a newspaper advertisement of the Notice of 36th Annual General Meeting, as per SEBI regulations.

Archies Limited

Archies Limited has submitted newspaper advertisements for its un-audited financial results for the quarter ended June 30, 2026, to the National Stock Exchange and BSE Limited.

Archies Limited

Archies Limited has submitted a copy of newspaper publication for un-audited financial results for the quarter ended June 30, 2026.

Archies Limited

Archies Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced the re-appointment of Anil Moolchandani as Chairman and Managing Director, appointment of Anil Kumar Verma as an Additional Director, and reconstitution of the Audit and Nomination & Remuneration Committees.

Archies Limited

Archies Limited has informed the Exchange regarding a press release dated August 08, 2026, titled "Newspaper Publication for Notice of Board Meeting for quarter ended 30th June 2026." The company has published a notice of board meeting in newspapers to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2026.

Archies Limited

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

Archies Limited

Archies Limited has announced the resignation of Mr. Faizan Rashid Bhat as Non-Executive Independent Director of the company, effective August 5, 2026, citing personal reasons and other professional commitments.

Archies Limited

Archies Limited has announced the results of its postal ballot through remote e-voting, where shareholders have approved the re-appointment of Mr. Varun Moolchandani as an executive director of the company for a majority period of 5 years.

Archies Limited

Archies Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance or rejection of securities received for dematerialization during the quarter ended 30th June 2026.

Archies Limited

Archies Limited has informed the Exchange regarding the closure of its trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from July 1, 2026, till 48 hours after the conclusion of the Board Meeting to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026.

Archies Limited

Archies Limited has informed the Exchange regarding a press release dated Jun 26, 2026, titled "Newspaper Publication for Notice of Postal Ballot". The company has sent postal ballot notice through electronic mode only along with statement setting out material facts to all the members who have registered their email addresses with the company or the registrar and share transfer agent (RTA) i.e MUGF Intime India Private Limited or Depository participant and whose name appeared in the register of members or in the register of beneficial owners maintained with depositories as on cut-off date i.e 24th June 2026.