Archidply Decor Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025. Further, the company has informed the Exchange regarding voting results.
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Awaiting price reaction for this filing.
Archidply Decor Limited held its 8th Annual General Meeting on September 30, 2025, at 12:30 PM at its registered office in Chikaballapur, Karnataka, chaired by Managing Director Mr. Shyam Daga. Shareholders approved five resolutions, including the adoption of audited financial statements for FY ending March 31, 2025, the re-appointment of Mr. Shyam Daga (retiring by rotation), the appointment of CS Rajneesh Sharma as Secretarial Auditor for a five-year term, and the re-appointment of two Independent Directors (Mr. Neeraj Kumar Mittal and Mr. Dinesh Kumar Marda) for a second term of five years each. The Statutory Auditor and Secretarial Auditor reports contained no qualifications or adverse observations. The meeting concluded at 1:15 PM, and the detailed e-voting and poll results, along with the scrutinizer's report, will be filed with the stock exchanges separately.
This is a routine AGM disclosure with no surprises — clean audit reports and standard governance resolutions are likely neutral for the stock. Shareholders should watch for the follow-up voting results filing, which will confirm the actual vote counts on each resolution.