Archidply Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 26, 2025.
ARCHIDPLY · price
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Awaiting price reaction for this filing.
Archidply Industries Limited held its 30th Annual General Meeting on August 26, 2025, at its registered office in Rudrapur, Uttarakhand. All five resolutions were passed, including the adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, the re-appointment of Mr. Deen Dayal Daga as a director retiring by rotation, the appointment of CS Rajneesh Sharma as Secretarial Auditor for a first term of five years, the re-appointment of Mr. Rajiv Daga as Managing Director & CEO, and the re-appointment of Mr. Deen Dayal Daga as Executive Chairman & Whole Time Director. Out of 11,431 shareholders on the record date, 33 attended the meeting, and 1,39,58,442 votes (70.27% of outstanding shares) were polled in total. The promoter group, holding about 1.39 crore shares, voted 100% in favour of all resolutions.
This is a routine procedural filing confirming the passing of all AGM resolutions with strong promoter support, so it is unlikely to have any material impact on the stock price. Notably, public non-institutional shareholders voted roughly 83% against most resolutions, though their holding is small (about 1.65% of outstanding shares), indicating some dissent that the company may want to engage on.