Archies Limited Postal Ballot for Director Re-appointment

Archies Limited seeks shareholder approval via postal ballot for the re-appointment of Mr. Varun Moolchandani as Executive Director for two years.
The proposed remuneration includes a basic salary of ₹2.07 lakh/month, revisable to ₹2.45 lakh/month, plus perquisites capped at 60% of basic salary.
Remote e-voting is managed by MUFG Intime India, open from May 8 to June 6, 2026, with results to be declared by June 8, 2026.
The notice is sent electronically to shareholders as of the May 5, 2026 record date, in compliance with SEBI LODR and MCA circulars.