12
total announcements
532212.BO · 15 min delayed
Archies Ltd
Archies Ltd has announced the voting results and scrutinizer report for its 36th Annual General Meeting (AGM), which was conducted remotely through e-voting.
Archies Ltd
Archies Ltd held its 36th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by 208 members, and the requisite quorum was present. The company provided remote e-voting facility through MUFG Intime India Private Limited. The results of the e-voting and online voting will be declared by the chairman within two working days.
Archies Ltd
Archies Ltd has published a notice of its 36th Annual General Meeting (AGM) to be held on September 24, 2026, and has announced the book closure period from September 18 to 24, 2026.
Archies Ltd
Archies Ltd has submitted its annual report for FY 2025-26, along with a notice for its 36th Annual General Meeting (AGM) scheduled on September 24, 2026. The company has provided e-voting facility to its members through MUFG Intime India Private Limited.
Archies Ltd
Archies Ltd has announced the 36th Annual General Meeting (AGM) to be held on September 24, 2026, through Video Conferencing/ Other Audio Visual Means (VC/OAVM) Facility. The meeting will consider the re-appointment of Mr. Varun Moolchandani and Mr. Anil Moolchandani as Director and Chairman and Managing Director respectively, and approve the standalone audited financial statements for the financial year ended March 31, 2026.
Archies Ltd
Archies Ltd has announced a book closure from September 18 to 24, 2026, for its 36th Annual General Meeting on September 24, 2026.
Archies Ltd
Archies Ltd has submitted a newspaper advertisement for the notice of its 36th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing.
Archies Ltd
Archies Ltd has published newspaper advertisements for its un-audited financial results for the quarter ended June 30, 2026, in the Financial Express (English Edition) and Jansatta (Hindi Edition) on August 15, 2026.
Archies Ltd
Archies Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with revenue from operations at ₹790.79 lakhs and total income at ₹821.19 lakhs. The company has also announced the re-appointment of Mr. Anil Moolchandani as Chairman and Managing Director, appointment of Mr. Anil Kumar Verma as an Additional Director, and reconstitution of the Audit and Nomination & Remuneration Committees.
Archies Ltd
Archies Ltd has published a notice of board meeting for the quarter ended 30th June 2026, to consider and approve the un-audited financial results.
Archies Ltd
Archies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve Unaudited financial results for quarter ended June 30, 2026.
Archies Ltd
Archies Ltd announced the resignation of Mr. Faizan Rashid Bhat as Non-Executive Independent Director effective from August 5, 2026, due to personal reasons and other professional commitments.