Archidply Seeks Shareholder Approval for Director Re-appointment

Archidply Industries issues a postal ballot notice to seek shareholder approval for the re-appointment of Mr. Pritam Singh as a Non-Executive Independent Director.
The resolution proposes a second five-year term for Mr. Singh, from June 18, 2026, to June 17, 2031, following a positive performance evaluation.
Remote e-voting is scheduled from May 17, 2026, to June 15, 2026, for shareholders on record as of May 08, 2026.
The company has appointed KFin Technologies Limited to facilitate the e-voting process and a scrutinizer to ensure a fair and transparent ballot.