Archies Limited: Shareholders Approve Key Resolutions via Postal Ballot

Archies Limited has announced the results of its postal ballot conducted through remote e-voting. The e-voting period commenced on Wednesday, 26th November 2025, at 09:00 a.m. IST and concluded on Thu...

Archies Limited has announced the results of its postal ballot conducted through remote e-voting. The e-voting period commenced on Wednesday, 26th November 2025, at 09:00 a.m. IST and concluded on Thursday, 25th December 2025, at 5:00 p.m. IST. Shareholders were asked to approve two key resolutions. The first, an ordinary resolution, concerned the appointment of M/s Dayal & Maur, Company Secretaries, as the Secretarial Auditor for a period of five consecutive years. This resolution was passed with the requisite majority. The second resolution, a special resolution, was for the appointment of Mr. Rijul Bansal as a Non-Executive Independent Director of the Company. The results indicate this resolution also passed. The detailed voting results and the Scrutinizer's Report are available on the company's website.

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Why is Archies Limited in the news today?

Archies Limited (ARCHIES) is in the news due to the company successfully conducted a postal ballot and key resolutions, including the appointment of a new director and secretarial auditor, were passed by shareholders, indicating smooth corporate governance.

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Archies Limited: Shareholders Approve Key Resolutions via Postal Ballot

December 26, 2025, 12:09 PM

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Archies Limited has announced the results of its postal ballot conducted through remote e-voting. The e-voting period commenced on Wednesday, 26th November 2025, at 09:00 a.m. IST and concluded on Thursday, 25th December 2025, at 5:00 p.m. IST.

Shareholders were asked to approve two key resolutions. The first, an ordinary resolution, concerned the appointment of M/s Dayal & Maur, Company Secretaries, as the Secretarial Auditor for a period of five consecutive years. This resolution was passed with the requisite majority.

The second resolution, a special resolution, was for the appointment of Mr. Rijul Bansal as a Non-Executive Independent Director of the Company. The results indicate this resolution also passed. The detailed voting results and the Scrutinizer's Report are available on the company's website.

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