Archies AGM 2026: All 4 resolutions passed, CMD re-appointed for 2 years
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Archies Ltd held its 36th AGM on Sep 24, 2026 where all 4 resolutions passed with requisite majority. Resolution 1 (adoption of FY26 standalone audited financials) got 99.97% assent on 56.27% voting share. Resolution 2 (re-appointment of Varun Moolchandani as director) got 94.02% assent. Resolution 3 (re-appointment of Anil Moolchandani as CMD for 2 years from Aug 28, 2026) got 94.02% assent. Resolution 4 (appointment of Anil Kumar Verma as Independent Director for 5 years) got 99.97% assent. Related party votes were excluded for Resolutions 2 and 3.
Management continuity with Anil Moolchandani re-appointed as CMD for 2 more years; new Independent Director onboarded; routine AGM business concluded smoothly.