Archidply Industries CEO, MD, chairman, board of directors and AGM

10,562 shareholders on the register on 8 May 2026; votes counted by Rajneesh Sharma / Rajneesh Sharma &Co..The company's voting result (opens in a new tab)

1. To approve the re-appointment of Mr. Pritam Singh (DIN: 01168865) as a Non- Executive Independent Director of the Company

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.72%

   Turnout: all 69.95% · promoters 99.97% · institutions 0.00% · other public 0.27%

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.

11,431 shareholders on the register on 19 Aug 2025; present: 8 promoters and 25 others; votes counted by KOMAL / KOMAL AND ASSOCIATES.The company's voting result (opens in a new tab)

1. 1. To consider and adopt (a) 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; and (b) the audited consolidated financial statements of the company for the financial year ended March 31, 2025, together with the report of the auditors thereonMoreLess

   Ordinary
   99.41% for0.59% against

   Against: promoters 0.00% · other public 83.00%

   Turnout: all 70.27% · promoters 99.83% · other public 1.66%

2. 2. To appoint a Director in place of Mr. Deen Dayal Daga, (DIN: 00497806), Executive, Non-independent Director, who retires by rotation as per Section 152(6) of Companies Act 2013 and being eligible offers himself for re-appointment.MoreLess

   Ordinary
   99.41% for0.59% against

   Against: promoters 0.00% · other public 83.00%

   Turnout: all 70.27% · promoters 99.83% · other public 1.66%

3. 3. To consider and if thought fit, approve the appointment of CS Rajneesh Sharma, Practicing Company Secretary as Secretarial Auditor of the Company for a first term of five years and to pass with or without modification(s)MoreLess

   Ordinary
   99.41% for0.59% against

   Against: promoters 0.00% · other public 83.00%

   Turnout: all 70.27% · promoters 99.83% · other public 1.66%

4. 4. To approve the re-appointment of Mr. Rajiv Daga (DIN: 01412917) as Managing Director & Chief Executive Officer (“CEO”) of the Company

   SpecialPromoters have an interest in it
   99.38% for0.62% against

   Against: promoters 0.00% · other public 83.00%

   Turnout: all 66.99% · promoters 95.13% · other public 1.66%

5. 5. To approve the re-appointment of Mr. Deen Dayal Daga (DIN: 00497806) as an Executive Chairman & Whole Time Director of the Company

   SpecialPromoters have an interest in it
   99.38% for0.62% against

   Against: promoters 0.00% · other public 83.00%

   Turnout: all 66.38% · promoters 94.27% · other public 1.66%

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.

11,864 shareholders on the register on 25 Apr 2025; votes counted by Rajneesh Sharma / Rajneesh Sharma &Co..The company's voting result (opens in a new tab)

1. To approve the appointment of Mrs. Anchal Mittal (DIN: 00721036) as non-executive Independent Women Director of the Company

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.53%

   Turnout: all 67.38% · promoters 95.69% · institutions 0.00% · other public 1.68%

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.

Present: 8 promoters and 24 others.The company's voting result (opens in a new tab)

1. To consider and adopt (a) 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; and (b) the audited consolidated financial statements of the company for the financial year ended March 31, 2024, together with the report of the auditors thereon.MoreLess

   Ordinary
   99.24% for0.76% against

   Against: promoters 0.00% · institutions 0.00% · other public 93.53%

   Turnout: all 70.34% · promoters 99.83% · institutions 0.00% · other public 1.90%

2. 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

   OrdinaryPromoters have an interest in it
   99.20% for0.80% against

   Against: promoters 0.00% · institutions 0.00% · other public 93.53%

   Turnout: all 67.06% · promoters 95.13% · institutions 0.00% · other public 1.90%

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.

The company's voting result (opens in a new tab)

1. To approve the appointment of Mr. Rohit Pareek (DIN: 08132565) as an Independent Director of the Company

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 16.40%

   Turnout: all 55.67% · promoters 79.60% · institutions 0.00% · other public 0.13%

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.

Present: 7 promoters and 27 others.The company's voting result (opens in a new tab)

1. 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; and (b) the audited consolidated financial statements of the company for the financial year ended March 31, 2023, together with the report of the auditors thereonMoreLess

   Ordinary
   99.50% for0.50% against

   Against: promoters 0.00% · institutions 0.00% · other public 33.10%

   Turnout: all 70.83% · promoters 99.83% · institutions 0.00% · other public 3.54%

2. 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

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 70.83% · promoters 99.83% · institutions 0.00% · other public 3.54%

3. To consider and if thought fit, to pass with or without modification(s), revision of remuneration of Mr. Rajiv Daga, Managing Director & CEO (DIN: 01412917)

   SpecialPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 40.38% · promoters 56.25% · institutions 0.00% · other public 3.54%

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.

Present: 5 promoters and 30 others.The company's voting result (opens in a new tab)

1. To consider and adopt (a) the audited standalone financial statements of the company for the financial year ended March 31, 2022, together with the reports of the board of directors and auditors thereon; and (b) the audited consolidated financial statements of the company for the financial year ended March 31, 2022, together with the report of the auditors thereon.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.56%

   Turnout: all 70.50% · promoters 99.83% · institutions 0.00% · other public 2.43%

2. To appoint a Director in place of Mr. Deen Dayal Daga (DIN: 00497806) who retires by rotation as per Section 152(6) of Companies Act 2013 and being eligible offers himself for re-appointment.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.60%

   Turnout: all 70.50% · promoters 99.83% · institutions 0.00% · other public 2.43%

3. To appoint M/s GRV & PK Chartered Accountants (Firm Regn. No. 008099S) as the Statutory Auditors of the Company in the place of M/s Priti Jhawar & Co., Chartered Accountants and to fix their remuneration.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.57%

   Turnout: all 70.50% · promoters 99.83% · institutions 0.00% · other public 2.43%

4. To Change in designation of Mr. Shyam Daga (DIN: 0056180) from Executive Director to Non-Executive Director, effective from 1st October, 2022.

   SpecialPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.57%

   Turnout: all 60.45% · promoters 85.44% · institutions 0.00% · other public 2.43%

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.