Newspaper Publication for Notice of Postal Ballot
ARCHIES · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Archies Ltd has published a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Varun Moolchandani as Executive Director for a period of 2 years starting from 05.05.2026. This is being proposed as a Special Resolution. Remote e-voting is open from 08th May 2026 (08:00 AM IST) to 06th June 2026 (05:00 PM IST), with the cut-off date for voting eligibility being 05th May 2026. The notice was sent electronically to shareholders who have registered their email addresses with the company or its Registrar and Transfer Agent. The scrutinizer appointed for the process is Dayal & Maur Company Secretaries.
If passed, Mr. Varun Moolchandani will continue as Executive Director for another 2 years, ensuring continuity in company leadership. This is a routine corporate governance matter and standard board succession procedure.