ARCHIDPLY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Archidply Industries Ltd has published a newspaper advertisement regarding a Notice of Postal Ballot seeking shareholder approval for the re-appointment of Mr. Pritam Singh (DIN: 01168885) as a Non-Executive Independent Director. The notice was sent electronically on May 14, 2026 to shareholders as of the cut-off date May 8, 2026. The remote e-voting period runs from May 17, 2026 (9:00 AM IST) to June 15, 2026 (5:00 PM IST). CS Rajneesh Sharma has been appointed as the Scrutinizer for the e-voting process. The postal ballot is being conducted pursuant to Sections 108 and 110 of the Companies Act, 2013 read with SEBI LODR Regulations.
Shareholders should cast their votes on this director appointment before June 15, 2026. Approval would result in continuation of independent oversight at the board level.