Archidply Industries Limited has informed the Exchange that Record date & book closure date from 20-08-2025 to 26-08-2025 for the purpose of Meeting is 19-Aug-2025.
ARCHIDPLY · price
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Archidply Industries has notified that its 30th Annual General Meeting (AGM) for FY 2024-25 will be held on Tuesday, 26th August 2025 at 12:30 PM at the registered office in Rudrapur, Uttarakhand. The record date (cut-off) is 19th August 2025, and the Register of Members and Share Transfer Books will remain closed from 20th August to 26th August 2025. Remote e-voting through NSDL will be open from 10:00 AM on 23rd August to 5:00 PM on 25th August 2025. Key agenda items include adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, re-appointment of Mr. Deen Dayal Daga (Executive Chairman, aged 82) as Director retiring by rotation, appointment of CS Rajneesh Sharma as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30) at Rs. 2.50 lakhs per annum, and re-appointment of Mr. Rajiv Daga as Managing Director & CEO and Mr. Deen Dayal Daga as Executive Chairman & Whole Time Director for another 5-year term (30th May 2025 to 29th May 2030).
Shareholders must hold shares as of the 19th August 2025 record date to be eligible to vote, and share trading/transfer will be frozen from 20th to 26th August 2025. The re-appointments of the MD/CEO and Executive Chairman require shareholder approval through special resolutions, along with SEBI's continuation approval for the 82-year-old Chairman, making this an important governance event for the company.