ARCHIDPLY · price
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Archidply Industries is seeking shareholder approval via postal ballot for the re-appointment of Mr. Pritam Singh as a Non-Executive Independent Director for a second term of 5 years (June 18, 2026 to June 17, 2031). The re-appointment has been recommended by the Nomination and Remuneration Committee based on a positive performance evaluation. Mr. Singh has attended all 4 board meetings in FY 2025-26 and has 28 years of experience in consultancy services. He currently holds directorship positions in Vastu Sadan Private Limited and Archidpanel Industries Private Limited. The e-voting period runs from May 17 to June 15, 2026.
This is a routine corporate governance action with no material concern. Shareholders are asked to approve the continuation of an existing independent director for a second term, which is standard practice after a favourable performance review.