Archies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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Archies Limited submitted the voting results and scrutinizer's report for its 35th AGM held on September 26, 2025, conducted via video conferencing. All six resolutions were passed with near-unanimous support (over 99.99% in favor), with only 486 dissenting votes out of approximately 20.6 million shares voted (about 60.98% of paid-up capital of 33.78 million shares). The resolutions covered: (1) adoption of FY25 audited financial statements, (2) re-appointment of Mr. Jagdish Moolchandani as Director (retiring by rotation), (3) re-appointment of Mr. Jagdish Moolchandani as Executive Director for 3 years, (4) re-appointment of Mr. Varun Moolchandani as Executive Director for 2 years, (5) appointment of Mrs. Hanisha as Executive Director for 2 years, and (6) appointment of Mr. Shreyans Kataria as Independent Director for 5 years.
This is a routine procedural compliance filing under SEBI LODR Regulation 44(3) with no material impact on shareholders or stock price. It confirms board continuity with the Moolchandani family retaining executive leadership and adds one new independent director, which is standard governance practice.