Archidply Industries Limited has informed the Exchange about Copy of Newspaper Publication
ARCHIDPLY · price
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Archidply Industries Limited has submitted newspaper publications of its Notice of Postal Ballot dated May 15, 2026. The postal ballot seeks shareholder approval via special resolution for the re-appointment of Mr. Pritam Singh (DIN: 01168885) as a Non-Executive Independent Director of the Company. The remote e-voting period runs from May 17, 2026 to June 15, 2026, with the cut-off date for eligible voters being May 8, 2026. CS Rajneesh Sharma has been appointed as the Scrutinizer for the e-voting process.
Shareholders should participate in this e-voting as it pertains to board composition. The re-appointment of an independent director maintains governance standards but has no immediate material impact on stock price.