Archies Limited has provided intimation regarding a scheduled meeting of its Board of Directors. The meeting is set to be held on Friday, 14th August, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the quarter and three months ended 30th June, 2026.
Pursuant to the company's Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons to trade in the company's securities has been closed. The closure period began on 01st July, 2026 and will remain in effect until 48 hours after the declaration of results, specifically until 16th August, 2026 (both days inclusive).
This notice is available on the company's website at https://archiesonline.com/ as well as on the stock exchange websites at www.nseindia.com and www.bseindia.com.