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Archies Ltd. — AGM Information 2025
Sep 3, 2025
62096_rns_2025-09-03_de4af8e8-ad9b-40c5-bb23-00dc9c2dfb99.pdf
AGM Information
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Date: 03[rd] September, 2025
| 1) Asst. Vice President, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, C-1, Block-G Bandra Kurla Complex, Bandra (East), Mumbai-400051 |
2) The Listing Department, Corporate Relationship Department, BSE Limited, 1st Floor, New Trading Wing, P.J. Towers, Dalal Street Fort, Mumbai-400001 |
|---|---|
| Scrip Code – ARCHIES | Scrip Code – 532212 |
Sub: Notice of Book Closure for the purpose of Annual General Meeting
Dear Sir/Madam,
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 20[th] September, 2025 to Friday, 26[th] September, 2025 (both days inclusive) for the purpose of 35[th ] Annual General Meeting of the Company which will be held on Friday, September 26, 2025 at 02:00 P.M. through VC/OAVM.
| Stock Exchange |
Symbol | Type of Securities |
Book Closure (both days inclusive) |
Book Closure (both days inclusive) |
Cut-Off Date (Remote E- voting) |
Purpose |
|---|---|---|---|---|---|---|
| From | To | |||||
| BSE Limited |
532212 | EQUITY | 20/09/2025 | 26/09/2025 | 19/09/2025 | AGM |
| National Stock Exchange of India Limited |
ARCHIES | EQUITY | 20/09/2025 | 26/09/2025 | 19/09/2025 | AGM |
This is for your information and records.
Thanking You.
Yours faithfully,
For ARCHIES LIMITED
Chiranjivi Digitally signed by Chiranjivi ramuka ramuka Date: 2025.09.03 16:51:00 +05'30' Chiranjivi Ramuka (Company Secretary)
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