Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Archidply Décor has informed that the shareholders in 8th Annual General Meeting of Company held on September 30,2025, approved the appointment of Rajneesh Sharma & Co., Company Secretaries, as the Secretarial Auditors of the Company for a period of five consecutive years commencing from Financial Year 2025-26 to Financial Year 2029-30. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed as Annexure - A.
The above information is a part of company’s filings submitted to BSE.
