ALFA Filings
Every announcement, straight from the exchange
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Announcement type
Time
26 announcements
Archies Limited held its 36th Annual General Meeting on September 24, 2026, via video conferencing. The meeting covered routine business and various board re-appointments.
Archies Limited has submitted its Annual Report and notice for the 36th Annual General Meeting for the financial year 2025-26.
Archies Ltd announced book closure from September 18 to 24, 2026, for its 36th Annual General Meeting.
Archies Ltd reported revenue from operations of ₹7.9 Cr (-42.3% YoY) and a net loss of ₹1.4 Cr for Q1 FY27.
Archies Limited has scheduled a board meeting for August 14, 2026, to consider its standalone unaudited financial results for the quarter ended June 2026.
Archies Limited announced the resignation of Mr. Faizan Rashid Bhat from his position as a Non-Executive Independent Director, effective August 5, 2026.
Archies Limited announced the results of the postal ballot. Shareholders approved the re-appointment of Mr. Varun Moolchandani as Executive Director for five years.
Archies Ltd filed its shareholding pattern as of 30 June 2026, detailing promoter and public holdings. The update reflects current equity distribution.
Archies Limited clarified an XBRL filing error where results were incorrectly marked as Half Yearly. The company requested to resubmit corrected quarterly results.
Archies Ltd issued a postal ballot to re‑appoint Mr Varun Moolchandani as Executive Director for five years. Voting will be via e‑voting from 29 Jun to 28 Jul 2026.
Archies Limited re‑appointed Mr. Varun Moolchandani as Executive Director for five years. His last drawn director remuneration was Rs 1.56 lakh (≈₹0.016 Crore).
ICRA has downgraded Archies Limited's bank facilities rating to [ICRA]B+ (Stable) from [ICRA]BB- (Stable). The rating action covers bank lines totaling ₹24.10 Crore.
Archies Limited shareholders approved the re-appointment of Mr. Varun Moolchandani as Executive Director via postal ballot. The special resolution passed with a 99.97% majority.
Archies Limited appointed Varun Moolchandani as CFO following the resignation of Independent Director Rijul Bansal. These leadership changes are effective from May 30, 2026.
Archies Ltd reported revenue from operations of ₹10.3 Cr (-44.0% YoY) and a net loss of ₹4.3 Cr for Q4 FY26.
Archies Limited approved audited FY26 results and appointed Mr. Varun Moolchandani as CFO. Independent Director Mr. Rijul Bansal resigned effective May 30, 2026.
Archies Limited has rescheduled its Board Meeting to May 30, 2026, to approve annual financial results. The trading window remains closed until June 1, 2026.
Archies Ltd scheduled a board meeting on May 29, 2026, to approve audited FY26 financial results. The trading window is closed until May 31.
Archies Limited has published newspaper advertisements regarding a Postal Ballot Notice to seek shareholder approval for the re-appointment of Mr. Varun Moolchandani as Executive Director for two years. The voting period is from May 08, 2026, to June 06, 2026. Results will be declared on or before June 08, 2026.
Archies Limited has issued a postal ballot notice to seek shareholder approval for the re-appointment of Mr. Varun Moolchandani as Executive Director for a two-year term effective May 5, 2026. Remote e-voting commences on May 8, 2026, and concludes on June 6, 2026.
Archies Limited has re-appointed Mr. Varun Moolchandani as Executive Director for a two-year term starting May 5, 2026. The company also appointed Mr. Shailesh Dayal as scrutinizer for an upcoming postal ballot process.
Archies Ltd has submitted an initial disclosure confirming it does not qualify as a 'Large Corporate' for FY 2026-27. While its equity is listed, it does not meet the SEBI criteria for outstanding long-term borrowings or credit ratings. This is a routine regulatory compliance filing with no immediate financial impact.
Archies Limited announced the results of its postal ballot regarding the appointment of Mr. Charan Jeet Singh Kochhar as a Non-Executive Independent Director. The resolution was passed with a requisite majority of 99.98% assent. Remote E-voting concluded on April 25, 2026, and the results have been formally submitted to the exchanges.
Archies Limited has submitted its confirmation certificate for the quarter ended March 31, 2026, as required under SEBI (Depositories and Participants) Regulations. The certificate, issued by MUFG Intime India, confirms that security certificates received for dematerialisation were processed and cancelled within prescribed timelines.
Archies Limited submitted a compliance certificate under Regulation 74(5) of SEBI Regulations for the quarter ended March 31, 2026. The certificate confirms that security certificates received for dematerialisation were processed and confirmed to depositories within prescribed timelines.
Archies Ltd announced the resignation of Mr. Rajinder Kumar Verma as an Independent Director, effective March 11, 2026. He also stepped down as Chairman of the Audit, Nomination, and CSR Committees due to personal commitments. The company confirmed there are no other material reasons for his departure.