Archies Limited has informed the Exchange that Record date for the purpose of Notice of Book Closure for purpose of AGM is 17-Sep-2025.
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Archies Limited has announced a book closure from 18 September 2025 to 24 September 2025 (both days inclusive) for the purpose of its 35th Annual General Meeting (AGM). The record date (cut-off date for remote e-voting eligibility) has been fixed as 17 September 2025. The AGM will be held on Wednesday, 24 September 2025 at 2:00 PM through video conferencing (VC/OAVM). The notice has been submitted to both NSE and BSE under applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations.
Investors who buy shares on or after 18 September 2025 will not be eligible to vote at the AGM or receive any benefits declared at it. The stock may see lower trading volumes during the book closure period, though no major corporate action (like dividend) has been announced in this filing.