Pursuant to Regulation 30 of the SEBI Listing Regulation, Archies has informed that it enclosed Notice of Postal Ballot dated 24th June 2026 along with the Explanatory statement for seeking approval of shareholders of the Company on the below business(s): RE-APPOINTMENT OF VARUN MOOLCHANDANI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 YEARS WITH EFFECT FROM 24.06.2026. In accordance with Circulars issued by the Ministry of Corporate Affairs, the Notice of Postal Ballot is being sent only by electronic mode to those shareholders, whose names appear in the Register of Members/List of Beneficial Owners as on Wednesday, 24th June 2026 (‘Cut-off date’) and whose e-mail addresses are registered with the Company/Depositories. The Company has engaged the services of MUGF Intime India for providing remote e-voting facility to the shareholders. The E-voting will commence on Monday, 29th June 2026 from 09:00 am IST and ends Tuesday, 28th July 2026, 5:00 pm IST. The results of Postal Ballot shall be declared by the Company on or before Thursday, 30th July 2026. This intimation is being made available on the website of the Company at www.archiesinvestors.in
The above information is a part of company’s filings submitted to BSE.
