Archidply Industries Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report.
ARCHIDPLY · price
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Archidply Industries Limited has declared the results of a Postal Ballot conducted via remote e-voting between May 3 and June 1, 2025. The sole resolution was to appoint Mrs. Anchal Mittal (DIN: 00721036) as a Non-Executive Independent Women Director. Out of 19,865,000 total shares, 13,385,935 shares (67.38%) were voted, with 99.996% in favour and just 535 votes (0.004%) against. The promoter group fully supported the resolution with 13,285,738 votes cast (all in favour), while public non-institutions showed 99.47% support. The scrutinizer Rajneesh Sharma confirmed the resolution was passed with the requisite majority. The appointment fulfils SEBI's requirement for at least one woman independent director on the board.
This is a routine governance update and signals board-level diversity compliance. No material impact on stock price is expected, as the appointment of an independent woman director is a standard regulatory requirement already anticipated by the market.