Archies Limited has informed the Exchange regarding 'proceedings of 35th Annual General meeting '.
ARCHIES · price
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Archies Limited held its 35th Annual General Meeting on 26th September 2025 via video conferencing, with 203 members in attendance. The original Chairman, Mr. Anil Moolchandani, was unwell, so Mr. Jagdish Moolchandani (Executive Director and CFO) was elected to chair the meeting. Six resolutions were transacted, including adoption of the FY25 audited financial statements, re-appointment of Mr. Jagdish Moolchandani and Mr. Varun Moolchandani as Executive Directors, appointment of Mrs. Hanisha as Executive Director, and appointment of Mr. Shreyans Kataria as Independent Director. There were no adverse remarks in the statutory audit or secretarial audit reports. E-voting results will be declared within two working days, and the company will upload the scrutinizer's report on its website.
This is a routine procedural filing confirming that the AGM was conducted and standard business items (financials, director appointments) were put to vote. The re-appointments of the Moolchandani family members as Executive Directors suggest continued family-led management, with an addition of a new Executive Director (Mrs. Hanisha) and an Independent Director. The actual impact on shareholders will depend on the voting results, which are awaited.