Archidply Industries Limited has informed the Exchange with copy of minutes of Annual General Meeting held on August 26, 2025
ARCHIDPLY · price
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Archidply Industries held its 30th AGM on August 26, 2025, at its registered office in Rudrapur, Uttarakhand, chaired by Managing Director & CEO Mr. Rajiv Daga. Five resolutions were tabled, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Deen Dayal Daga as a director retiring by rotation, appointment of CS Rajneesh Sharma as Secretarial Auditor for a five-year term, and re-appointment of Mr. Rajiv Daga as MD & CEO and Mr. Deen Dayal Daga as Executive Chairman & Whole Time Director (special resolutions). The statutory auditor's report contained no qualifications or adverse observations, and e-voting was open from August 23 to August 25, 2025. The meeting concluded at 1:50 PM, with voting results and the scrutinizer's report to be filed separately with the exchanges.
This is a routine procedural filing; voting outcomes on key resolutions — especially the re-appointments of the MD & CEO and Executive Chairman — are pending and will be material when disclosed. Clean auditor remarks and uncontested agenda items suggest no governance red flags at this stage.