Archies Ltd

📢 Archies Ltd Seeks Shareholder Approval for Key Appointments – Cast Your Vote!

- Resolution 1: Appointment of M/s Dayal & Maur as Secretarial Auditor for FY 2025-2030 at ₹50,000/year + GST.

- Resolution 2: Appointment of Mr. Rijul Bansal (25, MBA in Marketing, 4 years’ digital/web experience) as Non-Executive Independent Director for 5 years (Nov 2025–Nov 2030).

- E-voting period: Nov 26 (9 AM IST) to Dec 25, 2025 (5 PM IST). Results by Dec 27.

- Vote electronically via NSDL/CDSL—no physical ballots.

- Shareholders must update contact details with company/depositories to participate.