Archies Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
ARCHIES · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Archies Limited has announced the results of its postal ballot conducted through remote e-voting from March 27, 2026 to April 25, 2026. The sole resolution was for appointing Mr. Charan Jeet Singh Kochhar as Non-Executive Independent Director of the company. The special resolution was passed with overwhelming shareholder approval - 59 members voted in favour representing 15,121,955 shares (99.98%), while only 4 members voted against with 3,295 shares (0.02%). Total of 63 members participated in the voting. Mr. Shailesh Dayal from Dayal and Maur acted as the scrutinizer for this postal ballot process.
The appointment of Mr. Charan Jeet Singh Kochhar as Non-Executive Independent Director strengthens the board's independence. The near-unanimous approval signals strong shareholder confidence in the appointment and is a positive governance development for the company.