Archies Limited has published a newspaper advertisement regarding the notice of Postal Ballot. This advertisement was released on May 7, 2026, in the Financial Express (English Edition) and Jansatta (Hindi Edition). The company is conducting a postal ballot through remote e-voting for the re-appointment of Mr. Varun Moolchandani as an Executive Director for a period of 2 years, effective May 5, 2026. The notice and material facts were sent electronically to members on May 6, 2026. Physical copies of the ballot notice are not being sent. The remote e-voting period commenced on Friday, May 8, 2026, at 8:00 a.m. IST and will conclude on Saturday, June 6, 2026, at 5:00 p.m. IST. Members are requested to cast their votes (for or against) within this period. The company has appointed Mis Dayal & Maur Company Secretaries as the scrutinizer for this process. The results of the postal ballot are expected to be declared on or before Monday, June 8, 2026, and will be communicated to the stock exchanges and published on the company's website.
