Archidply Industries informs about board meeting

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Archidply Industries has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 30, 2026, to consider and approve the un-audited financial results (Standalone & Consolidated) of the Company for the quarter ended on December 31, 2025. Further, in continuation to earlier intimation dated December 27, 2025 regarding Closure of Trading Window, it has informed that Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their immediate relatives till 48 hours after the declaration financial results of the Company.

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