Announcement Purpose
Archies Limited has submitted newspaper advertisements published for the notice of Board Meeting to be held on August 14, 2026. The advertisements were published in Financial Express (English Edition) and Jansatta (Hindi Edition) on August 8, 2026.
Board Meeting Details
The Board of Directors meeting will be held on Friday, August 14, 2026 at 12:30 PM to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. This notice is issued pursuant to Regulation 29 and 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additional Information Availability
The information regarding the board meeting is also available on the company's website (www.archiesinvestors.in) and on the stock exchange websites (www.bseindia.com and www.nseindia.com).
Trading Window Closure
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities remains closed from Wednesday, July 1, 2026 to Sunday, August 16, 2026 (both days inclusive) for all designated persons.
Other Company Notices (Peripheral Content)
The document also contains notices from other companies:
- ABM International Limited: Board meeting on August 14, 2026 to consider unaudited financial results for quarter ended June 30, 2026
- Oasis: Financial results table fragment showing various line items
- Shriram Finance Limited: Branch relocation notices for Chakur and Kushi Nagar-Gorakhpur branches in November 2026
- Sterling Tools Limited: Company identification information