Archidply Decor Ltd (ADL) — Board Meeting | 3 September 2026 (2 announcements)

Archidply Decor Ltd (ADL) announced its 9th AGM on 30th September 2026 at 12:30 PM IST at its Karnataka registered office, featuring e-voting via Kfin Technologies from 27th-29th September, proxy rules, and resolutions including financial statement adoption and reappointment of director Rajiv Daga, who is the brother of Managing Director Shyam Daga and receives no remuneration.

Archidply Decor Ltd announces its 9th AGM on 30th September 2026 at 12:30 PM at its Karnataka registered office, with e-voting open from 27th to 29th September for shareholders as of 23rd September. Shareholders can vote remotely via Kfin Technologies, with proxy forms required by 25th September. The filing details voting procedures, required documents, and governance notes including that director Rajiv Daga, brother of Managing Director Shyam Daga, holds 161,635 shares and receives no remuneration.