Archies Limited has informed the Exchange regarding a press release dated May 07, 2026, titled "Newspaper Publication for Notice of Postal Ballot".
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Archies Limited has published newspaper advertisements for a Postal Ballot Notice seeking shareholder approval via remote e-voting. The only resolution being voted on is the re-appointment of Mr. Varun Moolchandani as Executive Director for 2 years, effective from May 5, 2026. The e-voting period runs from May 8, 2026 to June 6, 2026, with the cut-off date for eligible voters being May 5, 2026. Results will be declared by June 8, 2026. The scrutinizer appointed is M/s Dayal & Maur Company Secretaries.
This is a routine corporate governance matter concerning the re-appointment of an executive director. The voting outcome is unlikely to have any material impact on the stock price as the appointment appears to be a standard re-appointment for continuity of management.