Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Archies has informed that the 31st Annual General Meeting (AGM) of the members of Archies was held on Friday, September 24,2021 at 02.30 pm through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) Facility. The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder.
The above information is a part of company’s filings submitted to BSE.
