Archidply Decor Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 30, 2025 along with a voting results
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Archidply Decor Limited held its 8th Annual General Meeting on September 30, 2025, and submitted the voting results along with the scrutinizer's report. Out of 6,680 shareholders on record, 52 members participated, casting 4,055,766 votes (about 72.86% of outstanding shares). All five resolutions were passed with overwhelming approval: adoption of audited financial statements for FY ended March 31, 2025 (99.99% in favor), re-appointment of Managing Director Shyam Daga via rotation (99.9964%), appointment of CS Rajneesh Sharma as Secretarial Auditor for a five-year term (99.99%), and re-appointment of two Independent Directors — Neeraj Kumar Mittal and Dinesh Kumar Marda — each for a second five-year term (both 99.9964%). Scrutinizer Deepak Sadhu, Practicing Company Secretary, certified the e-voting and physical ballot process as fair and transparent.
All AGM resolutions passed with near-unanimous support (above 99.99%), indicating strong shareholder alignment with management. Continuity of the Managing Director and Independent Directors, along with the new Secretarial Auditor appointment, signals stable governance with no material dissent from minority shareholders.