Archies Limited has informed the Exchange regarding a press release dated March 25, 2026, titled "Newspaper Publication for Notice of Postal Ballot".

ARCHIES · price

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Price reaction · full curve 14 horizons · vs prior close

-12.2%1-day move

₹13.17

prior close

₹13.27

base price

In-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.0+0.0+0.0+1.4-12.2-16.5-8.5+3.3+2.0+9.3+13.3+9.4+11.7+9.0

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AI summary

Archies Limited has published a Postal Ballot Notice in Financial Express (English) and Jansatta (Hindi) on March 25, 2026, seeking shareholder approval for the appointment of Mr. Charan Jeet Singh Kochhar as a Non-Executive Independent Director through a Special Resolution. The notice was emailed to members on March 24, 2026, with the same date as the cut-off for eligibility. Remote e-voting will be open from March 27, 2026 (9:00 AM) to April 25, 2026 (5:00 PM), and results are to be declared on or before April 27, 2026. M/s Dayal & Maur Company Secretaries has been appointed as scrutinizer to oversee the e-voting process.

Likely market impact

This is a routine corporate governance filing seeking shareholder approval for a new independent director. No financial or operational impact on the company. The appointment will be confirmed only if shareholders approve it via the postal ballot.