Archies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Archies Limited held its 35th Annual General Meeting on September 26, 2025, via video conferencing, with 203 members in attendance. The regular Chairman, Mr. Anil Moolchandani, was unwell, so Mr. Jagdish Moolchandani (Executive Director and CFO) was elected to chair the meeting. Shareholders transacted six items of business, including adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Mr. Jagdish Moolchandani as Executive Director for 3 years. Additionally, Mr. Varun Moolchandani was re-appointed as Executive Director for 2 years, Mrs. Hanisha was appointed as Executive Director for 2 years, and Mr. Shreyans Kataria was appointed as Independent Director for 5 years. The Statutory Audit Report and Secretarial Report had no adverse remarks, and e-voting results will be declared within two working days.
The key resolutions around director appointments and re-appointments indicate continuity in the Moolchandani family-led management, which is a stable but not necessarily positive signal for minority shareholders. Investors should watch for the e-voting results to see how shareholders voted on these resolutions, particularly the special business items.