The Notice cum Annual Report 2025 for the 8th AGM of the shareholders is enclosed herewith
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Awaiting price reaction for this filing.
Archidply Decor Limited has submitted its Annual Report for FY 2024-25 along with the Notice for its 8th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 12:30 PM at the registered office in Chintamani, Karnataka. Total Income rose by 10.92% to Rs. 5,372.04 lakhs from Rs. 4,842.99 lakhs in the previous year. However, PBDIT declined 9.41% to Rs. 418.25 lakhs, and net profit dropped 82.61% to just Rs. 1.65 lakhs from Rs. 9.49 lakhs. The Board has not recommended any dividend due to insufficient profits. AGM business includes adoption of financial statements, re-appointment of Mr. Shyam Daga (Director retiring by rotation), appointment of CS Rajneesh Sharma as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30 at Rs. 1 lakh per annum, and re-appointment of two Independent Directors — Mr. Neeraj Kumar Mittal and Mr. Dinesh Kumar Marda — for a second term of 5 years each.
The sharp 82.61% drop in net profit despite revenue growth signals significant margin pressure and rising costs, which is a negative signal for shareholders. However, this is a routine AGM-related filing with no major corporate action, so direct stock price impact is likely minimal beyond the disappointing profitability numbers and absence of dividend.