Archidply Industries Ltd

Archidply Industries Annual Report

Archidply Industries Limited has submitted its Annual Report for the financial year 2025-26. The filing includes the Notice for the 31st Annual General Meeting.

Archidply Industries Annual General Meeting

Archidply Industries Ltd will hold its 31st Annual General Meeting on September 29, 2026, to adopt financial statements and re-appoint a director.

Archidply Industries Q1 FY27 Results: Net Profit ₹5.6 Cr, Up 833.3% YoY

Archidply Industries Ltd reported revenue from operations of ₹189 Cr (+27.8% YoY) and net profit of ₹5.6 Cr (+833.3% YoY) for Q1 FY27.

Key figure

Net profit ₹5.6 Cr · +833.3% YoY

Archidply Industries Board Meeting Date

Archidply Industries Ltd scheduled a board meeting for August 7, 2026. The board will consider and approve unaudited financial results for the June 30 quarter.

Archidply Industries Other Announcement

Archidply Industries Ltd filed its quarterly shareholding pattern as per SEBI Regulation 31(1)(b) for the period ended June 30, 2026.

Archidply Industries Promoter Buying (Off-Market)

Assam Timber Products Pvt Ltd, a promoter, acquired 28,27,850 shares via inter-se transfer. This off-market deal, part of an amalgamation, increased its stake from 11.36% to 25.60%.

Archidply Industries Management Change

Archidply Industries re-appointed Mr. Pritam Singh as Independent Director for a second five-year term. This ensures continuity of independent oversight on the board.

Archidply Industries Annual General Meeting

Shareholders approved the re-appointment of Mr. Pritam Singh as Independent Director via postal ballot. The special resolution passed with 99.99% votes in favour.

Archidply Industries Acquisition

Assam Timber Products Private Limited acquired a 14.24% stake in Archidply Industries Limited via an inter-se transfer. The transaction followed a court-approved Scheme of Amalgamation.

Archidply Industries Promoter Selling (Off-Market)

Promoter Vanraj Suppliers Private Limited sold its entire 19.85% stake (39,43,509 shares) in Archidply Industries Limited via amalgamation. This internal promoter group restructuring results in zero direct holding.

Archidply Industries Promoter Buying (Off-Market)

Assam Timber Products Private Limited, a promoter group entity, acquired 28,27,850 shares (14.24%) of Archidply Industries Limited. The off-market acquisition was executed via a scheme of amalgamation.

Archidply Industries Promoter Buying (Off-Market)

Archidply Industries' Scheme of Amalgamation became effective on June 05, 2026. This internal promoter restructuring consolidated shareholdings without changing aggregate promoter control or management.

Archidply Industries Other Announcement

Archidply Industries submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report notes prior governance deviations which have since been rectified.

Archidply Industries Annual General Meeting

Archidply Industries issued a postal ballot notice seeking approval for Mr. Pritam Singh's re-appointment as Independent Director. Voting runs from May 17 to June 15, 2026.

Execution

May 17, 2026 to June 15, 2026

Archidply Industries Board Meeting Outcome

Archidply approved the five-year re-appointment of Independent Director Pritam Singh. Girdhari Sharma & Co. was also appointed as Internal Auditor for FY 2026-27.

Execution

5 years

Archidply Industries Q4 FY26 Results: Turns Profitable, Net Profit ₹3.1 Cr

Archidply Industries Ltd reported revenue from operations of ₹179.1 Cr (+10.7% YoY) and net profit of ₹3.1 Cr for Q4 FY26.

Key figure

Net profit ₹3.1 Cr

Archidply Industries Financial Results

Archidply Industries approved its audited financial results for the year ended March 31, 2026. Consolidated revenue reached ₹670.70 Crore with a net profit of ₹7.98 Crore.

Archidply Industries Board Meeting Date

Archidply Industries Limited has scheduled a board meeting on May 8, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The company's trading window remains closed until May 11, 2026.

Archidply Industries Board Meeting Date

Archidply Industries Ltd has scheduled a Board Meeting for May 08, 2026, to consider and approve audited financial results for the quarter and year ended March 31, 2026. The company's trading window remains closed until 48 hours after the results declaration.

Archidply Industries Acquisition

Archidply Industries Ltd announced NCLT approval for the amalgamation of promoter group entities. Ravi Marketing and Services will merge into Assam Timber Products, and Vanraj Suppliers into Shree Shyam Tea. The restructuring results in a consolidation of promoter shareholding with no change in overall group control or management.

Archidply Industries Q3 FY26 Results: Turns Profitable, Net Profit ₹1.6 Cr

Archidply Industries Ltd reported net profit of ₹1.6 Cr for Q3 FY26.

Key figure

Net profit ₹1.6 Cr