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The Annexure

Desk› Consumer Durables› Archies Ltd

Archies Ltd

BSE 532212 ARCHIES INE731A01020
Consumer Discretionary Consumer Durables Consumer Durables Leisure Products

Filing rhythm · 60 trading days

11 filings · 4 material · busiest 2026-06-26

What it files

Postal Ballot3 Board Outcome1 Board Meeting1 Resignation1 Compliance Certificate1 Newspaper Publication1 Trading Window1 Change in Management1

Filings

11 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results For Quarter Ended 30Th June 2026

    Considered and approved Unaudited Financial results for Quarter Ended 30th June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approve Unaudited Financial Results For Quarter Ended June 30, 2026

    Archies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited financial results for quarter ....

    Board Meeting / Board Meeting View filing →

  3. 5 August 2026

    Resignation

    Resignation of Director

    Resignation of Mr. Faizan Rashid Bhat as Non Executive Independent Director of the Company effective from 05th August 2026.

    Company Update / Resignation of Director View filing →

  4. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  5. 26 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Notice of Postal Ballot

    Company Update / Newspaper Publication View filing →

  6. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading window for Quarter Ended 30th June 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 25 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Notice of Postal Ballot for re-appointment of Mr. Varun Moolchandani as Executive Director for period of 5 years effective from 24th June 2026

    AGM/EGM / Postal Ballot View filing →

  8. 24 June 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. Varun Moolchandani as Executive Director for period of 5 years with effect from 24th June 2026.

    Company Update / Change in Management View filing →

  9. 10 June 2026

    Credit Rating

    Credit Rating

    Intimation of Credit rating for Rs 24.10 crore Bank line(s) of Archies Limited

    Company Update / Credit Rating View filing →

  10. 9 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Revised Scrutinizer Report is attached for Re-appointment of Mr. Varun Moolchandani As Executive Director for period of 2 years with effect from 05.05.2026

    AGM/EGM / Postal Ballot View filing →

  11. 8 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer report and Voting results

    AGM/EGM / Postal Ballot View filing →