Archies Limited Postal Ballot: Independent Director Appointment

Archies Limited issued a Postal Ballot Notice dated 23rd March 2026 to appoint Mr. Charan Jeet Singh Kochhar as Non-Executive Independent Director via Special Resolution.
E-voting window runs from 27th March 2026 (9:00 AM IST) to 25th April 2026 (5:00 PM IST), with results to be declared by 27th April 2026.
Mr. Kochhar (DIN: 11620885), aged 68, is M.Com/LLB/MBA/CAIIB qualified with over 40 years at State Bank of India, appointed for five years from 23rd March 2026 to 22nd March 2031.
M/s Dayal & Maur Company Secretaries (COP No: 7142) appointed as Scrutinizer; MUFG Intime India Private Limited provides the remote e-voting platform.