ALFA Filings
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8 announcements with these filters
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 Ltd announced book closure from September 18 to 24, 2026, for its 36th Annual General Meeting.
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 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 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 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 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.