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Archidply Decor has informed that the 4th Annual General Meeting (‘AGM’) of the members of the Company will be held on Monday, August 16, 2021 at 11.00 am through Video Conferencing/ Other Audio Visual Means, in accordance with the applicable provisions of the Companies Act, 2013 and Ministry of Corporate Affairs General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 and 02/2021 dated January 13, 2021 and also SEBI Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021. The Notice of the aforesaid Meeting is enclosed for the records which is also available on the website of the Company www.archidplydecor.com. The company has informed that in respect of the AGM to be held on Monday, August 16, 2021, the voting rights shall be reckoned on the paid-up value of equity shares registered in the name of the Members at the close of the working hours of Monday, August 9, 2021.

The above information is a part of company’s filings submitted to BSE.

Archidply Decor Share Price

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About MoneyWorks4Me

MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.

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