Archidply Decor CEO, MD, chairman, board of directors and AGM
NSE: ADLBSE: 543231Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹68.90.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹35 Cr3,611th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 0.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- −0.2%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.16 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 0.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 0.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.35
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,51263.3% delivered
Archidply Decor board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing director and CEOSHYAM DAGARelated to the promoter
6 directors4 independent1 executive1 non-executive
- SHYAM DAGA · Chairperson and managing director and CEOExecutive · joined Jun 2017 · reappointed Feb 2025 · 108 months as independent · 2 listed boards · 2 committee seats
- RAJIV DAGANon-executive · joined Jun 2017 · reappointed Sep 2020 · 108 months as independent · 2 listed boards · 2 committee seats
- AKSHATHA RAIIndependent · joined Feb 2020 · reappointed Feb 2025 · 76 months as independent · 1 listed board · 1 as independent · 2 committee seats
- KUKKEHALLI RAVIRAJ HEGDEIndependent · joined Feb 2020 · reappointed Feb 2025 · 76 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- NEERAJ KUMAR MITTALIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 2 listed boards · 1 as independent
- DINESH KUMAR MARDAIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20265 of 6 present3 independent · 105 days in between
- 12 Feb 20264 of 6 present3 independent
Audit Committee
Chair KUKKEHALLI RAVIRAJ HEGDE
AKSHATHA RAI, SHYAM DAGA
- 29 May 20263 of 3 present2 independent · 105 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair AKSHATHA RAI
KUKKEHALLI RAVIRAJ HEGDE, RAJIV DAGA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair KUKKEHALLI RAVIRAJ HEGDE
AKSHATHA RAI, SHYAM DAGA
- 29 May 20263 of 3 present2 independent · 105 days in between
- 12 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- GRV&PK Chartered AccountantsPeer-review certificate valid to Dec 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Archidply Decor AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Archidply Decor share news and announcements
Annual general meeting, 30 Sep 2026
6,254 shareholders on the register on 23 Sep 2026; present: 5 promoters and 25 others; votes counted by DEEPAK SADHU / DEEPAK SADHU.The company's voting result (opens in a new tab)
- To consider and adopt the audited standalone financial statements of the company for the financial year ended March 31, 2026, together with the reports of the board of directors and auditors thereon.Ordinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 93.90%
Turnout: all 70.10% · promoters 95.99% · institutions 0.00% · other public 0.21%
- To appoint a Director in place of Mr. Rajiv Daga (DIN: 01412917) who retires by rotation in accordance with Section 152(6) of Companies Act 2013 and being eligible, offers himself for re- appointmentOrdinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 93.90%
Turnout: all 70.10% · promoters 95.99% · institutions 0.00% · other public 0.21%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2025, 5 resolutions
6,680 shareholders on the register on 23 Sep 2025; present: 4 promoters and 30 others; votes counted by Deepak sadhu / Deepak sadhu.The company's voting result (opens in a new tab)
- To consider and adopt the audited standalone financial statements of the company for the financial year ended March 31, 2025, together with the reports of the board of directors and auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.04%
Turnout: all 72.86% · promoters 99.24% · other public 1.69%
- To appoint a Director in place of Mr. Shyam Daga (DIN:00561803) who retires by rotation as per Section 152(6) of Companies Act 2013 and being eligible offers himself for re appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.58%
Turnout: all 72.86% · promoters 99.24% · other public 1.69%
To consider and if thought fit, approve the appointment of CS Rajneesh Sharma, Practicing Company Secretary (CP No: 24210 and Peer Review Certificate No. PRC:5544/2024)as Secretarial Auditor of the Company for a first term of five years.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.04%
Turnout: all 72.86% · promoters 99.24% · other public 1.69%
- To approve the re-appointment of Mr. Neeraj Kumar Mittal (DIN: 00900714), Independent Director of the Company, for a second term of 5 years.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.58%
Turnout: all 72.86% · promoters 99.24% · other public 1.69%
- To approve the re-appointment of Dinesh Kumar Marda (DIN- 03267281) Independent Director of the Company, for a second term of 5 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.58%
Turnout: all 72.86% · promoters 99.24% · other public 1.69%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 24 Feb 2025, 3 resolutions
6,893 shareholders on the register on 17 Jan 2025; votes counted by Rajneesh Sharma / Rajneesh Sharma & Co..The company's voting result (opens in a new tab)
- To approve the re-appointment of Mr. . Kukkehalli Raviraj Hegde (DIN: 08693808) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 7.22%
Turnout: all 69.34% · promoters 95.02% · institutions 0.00% · other public 0.04%
- To approve the re-appointment of Ms. Akshatha Rai (DIN: 00652797) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 7.22%
Turnout: all 69.34% · promoters 95.02% · institutions 0.00% · other public 0.04%
- To approve the re-appointment of Mr. Shyam Daga (DIN: 00561803) as a Managing Director designated as the Chairman cum Managing Director & Chief Executive Officer of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 7.22%
Turnout: all 69.34% · promoters 95.02% · institutions 0.00% · other public 0.04%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2024, 2 resolutions
Present: 11 promoters and 21 others.The company's voting result (opens in a new tab)
- To consider and adopt the audited standalone financial statements of the company for the financial year ended March 31, 2024, together with the reports of the board of directors and auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.53%
Turnout: all 72.92% · promoters 99.85% · institutions 0.00% · other public 0.24%
- To appoint a Director in place of Mr. Rajiv Daga (DIN:01412917) who retires by rotation as per Section 152(6) of Companies Act 2013 and being eligible offers himself for re appointment.Ordinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 83.53%
Turnout: all 70.02% · promoters 95.87% · institutions 0.00% · other public 0.24%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2023, 3 resolutions
Present: 7 promoters and 27 others.The company's voting result (opens in a new tab)
To consider and adopt (a) the audited standalone financial statements of the company for the financial year ended March 31, 2023, together with the reports of the board of directors and auditors thereon;MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.79%
Turnout: all 71.98% · promoters 98.62% · institutions 0.00% · other public 0.08%
- To appoint a Director in place of Mr. Shyam Daga (DIN: 00561803) who retires by rotation as per Section 152(6) of Companies Act 2013 and being eligible offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.79%
Turnout: all 71.98% · promoters 98.62% · institutions 0.00% · other public 0.08%
- To consider reappointment of Statutory Auditors for a second term of 5 yearsOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 40.48%
Turnout: all 71.98% · promoters 98.62% · institutions 0.00% · other public 0.08%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 16 Aug 2021, 9 resolutions
Present: 13 promoters and 33 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2021 and the Profit and Loss Account of the Company for the year ended on that date and the Reports of the Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.21% · promoters 99.85% · institutions 0.00% · other public 8.70%
- ORDINARY - Appointment of Mr. Shyam Daga, who retires by rotation, being eligible, offers himself for re appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.21% · promoters 99.85% · institutions 0.00% · other public 8.70%
To consider appropriate resolution on the matter specified under Section 180 (1) (a) of the Companies Act, 2013. To mortgage/create charge on the assets of the Company, provided that the aggregate indebtedness secured by the assets of the Company does not exceed Rs. 500 Crores (Rupees Five Hundred Crores) at any point of time.MoreLess
Special96.95% for3.05% againstAgainst: promoters 0.00% · institutions 0.00% · other public 97.48%
Turnout: all 75.21% · promoters 99.85% · institutions 0.00% · other public 8.70%
To consider appropriate resolution on the matter specified under Section 180 (1) (c) of the Companies Act, 2013.nSPECIAL - To borrow from time to time such sum or sums of money from banks/financial institutions or any other person, firms or body corporate,that the total borrowings exceed the aggregate of paid-up capital and free reserves of the company, provided however that the aggregate of amounts so borrowed and outstanding at any one time shall not exceed an amount of Rs. 500 Crores.nMoreLess
Special96.95% for3.05% againstAgainst: promoters 0.00% · institutions 0.00% · other public 97.48%
Turnout: all 75.21% · promoters 99.85% · institutions 0.00% · other public 8.70%
To consider appropriate resolution on the matter specified under Section 185 of the Companies Act, 2013nSPECIAL - The Company to (i) give any loan to any person or other body corporate. (ii) give any guarantee or provide any security in connection with a loan to any other body corporate or person and (iii) acquire by way of subscription, purchase or otherwise, the securities of any other body corporate, as they may in their absolute discretion deem beneficial and in the interest of the Company, subject however that the aggregate of the loans and investments so far made in and the amount for which guarantees or securities have so far been provided to all persons or bodies corporate along with the additional investments, loans, guarantees or securities proposed to be made or given or provided by the Company, from time to time, in future, shall not exceed a sum of Rs. 500 Crores (Rupees Five Hundred Crores) over.MoreLess
Special96.95% for3.05% againstAgainst: promoters 0.00% · institutions 0.00% · other public 97.48%
Turnout: all 75.21% · promoters 99.85% · institutions 0.00% · other public 8.70%
To consider appropriate resolution on the matter specified under Section 186 of the Companies Act, 2013.nSPECIAL - The Company to advance any loan including any loan represented by a book debt, or give any guarantee or provide any security in connection with any loan taken by any entity which is a subsidiary or associate or joint venture of the Company or any other person in whom any of the Directors of the Company is interested/deemed to be interested, up to limits approved by the shareholders of the Company u/s 186 of the Companies Act, 2013, from time to time, in their absolute discretion as may be deemed beneficial and in the interest of the Company, provided that such loans are utilized by the borrowing company for its principal business activities.MoreLess
Special96.95% for3.05% againstAgainst: promoters 0.00% · institutions 0.00% · other public 97.48%
Turnout: all 75.21% · promoters 99.85% · institutions 0.00% · other public 8.70%
- Regularisation of Additional Director, Mr. Neeraj Kumar Mittal by appointing him as independent director of the company for a period of 5 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.21% · promoters 99.85% · institutions 0.00% · other public 8.70%
- Regularisation of Additional Director, Mr. Dinesh Kumar Marda by appointing him as independent director of the company for a period of 5 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.21% · promoters 99.85% · institutions 0.00% · other public 8.70%
- Shifting of Registered Office from the State of Uttarakhand to the State of KarnatakaSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.21% · promoters 99.85% · institutions 0.00% · other public 8.70%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.