Archies Limited Postal Ballot: Independent Director Appointment

Archies Limited published newspaper advertisements for Postal Ballot Notice in Financial Express and Jansatta on 25th March 2026.
Special Resolution proposed: appointment of Mr. Charan Jeet Singh Kochhar as Non-Executive Independent Director via remote e-voting.
E-voting window runs from 27th March 2026 to 25th April 2026; results to be declared on or before 27th April 2026.