Meeting Details
The 9th Annual General Meeting of Archidply Decor Limited was held on Wednesday, 30th September, 2026 at 12:30 PM IST. The meeting took place at the company's registered office at Sy. No.19, KSSIDC Industrial Area, Bangalore Road, Katmachanahalli, Chintamani, Chikaballapur, Karnataka - 563125.
Resolutions and Proceedings
After confirmation of requisite quorum by the Company Secretary, the meeting was called to order by the Chairman. Mr. Shyam Daga, Director, chaired the meeting and introduced the Directors, Key Managerial Personnel, and committee chairpersons. Representatives of Statutory Auditors and Secretarial Auditors were also present.
The Chairperson apprised shareholders on the operational and financial performance of the company. Members were informed that the Reports of the Statutory Auditor and Secretarial Auditor for the financial year ended March 31, 2026 contained no qualifications, observations, or comments on any financial transactions or matters that would have adverse effect on the company's functioning.
Shareholders approved the following two ordinary resolutions with requisite majority:
- Resolution 1: Adoption of audited financial statements for the year ended March 31, 2026, the Board's Report, and Auditors' Report
- Resolution 2: Re-appointment of Mr. Rajiv Daga (DIN: 001412917) as Executive Director, who retired by rotation under Section 152(6) of Companies Act 2013
Voting Process and Compliance
Members were briefed that the results of remote e-voting and voting at the AGM, together with the scrutinizer report, would be disclosed to the Stock Exchanges (BSE Scrip Code: 543231, NSE Stock Code: ADL) and uploaded on the company website as per provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The meeting concluded at 1:20 PM with a vote of thanks to members.