Archies Ltd - 532212 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Archies Limited initiates postal ballot for the re-appointment of Mr. Varun Moolchandani as Executive Director for a 5-year term. The resolution includes remuneration details and is open for e-voting from June 29, 2026, to July 28, 2026.
Jun 25 2026 11:27:59
Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Change in Management
Archies re-appointed Mr. Varun Moolchandani as Executive Director for a period of 5 years, effective from June 24, 2026. His re-appointment provides continuity in key leadership roles, overseeing business strategies and P&L.
Jun 24 2026 12:22:05
Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Credit Rating
ICRA has downgraded Archies' long-term credit rating for its Rs. 24.10 crore bank facilities from [ICRA]BB- (Stable) to [ICRA]B+ (Stable). This downgrade reflects increased credit risk for the company.
Jun 10 2026 12:54:05
Archies Ltd - 532212 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Archies' postal ballot for the re-appointment of Executive Director Varun Moolchandani for a two-year term failed. The special resolution did not receive the requisite majority, notably due to the exclusion of 1.51 crore votes from 5 related parties.
Jun 09 2026 16:12:35
Archies Ltd - 532212 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Archies' postal ballot for re-appointment of Executive Director Mr. Varun Moolchandani failed to secure the requisite majority. 15.11 million votes cast by related parties were not considered.
Jun 08 2026 18:54:56
Archies Ltd - 532212 - Board Meeting Outcome for Outcome Of Board Meeting For Quarter And Year Ended 31St March 2026
Archies board approved Q4 FY26 audited financial results, reporting a net loss of ₹427.03 lakhs, significantly widening from ₹110.45 lakhs loss YoY, and revenue from operations decreased to ₹1029.15 lakhs. The company appointed Varun Moolchandani as Chief Financial Officer and accepted Rijul Bansal's resignation as Non-Executive Independent Director, effective May 30, 2026.
May 30 2026 14:53:04
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