Archies has informed about 1. appointment of Anant Gupta as an Additional (Non-Executive and Independent) Director of the Company with effect from 02.11.2026 for a period of 5 years, subject to the approval of the shareholders. The details relating to appointment of above Director as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure- A. 2. Reconstitution of Various committees of Board due to appointment of New Non-executive Independent Director of the company in compliance with the requirements of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The details relating to committee formation is attached in Annexure-B. 3. Conduction of Postal Ballot and Appointment of Scrutinizer Shailesh Dayal, Partner of Dayal & Maur (Company Secretaries), New Delhi to scrutinize the e-voting process for Postal Ballot. The Start time of Meeting was 12.40 PM and meeting concluded at 01.30 PM. The above information will also be available on the Company’s Website, www.archiesinvestors.in.
The above information is a part of company’s filings submitted to BSE.
