Archies MD, chairman, board of directors and AGM
NSE: ARCHIESBSE: 532212Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹11.47.
- 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.
- ₹39 Cr3,417th 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 30 May 2026
- 0.3
- 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
- −4.7%
- 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
- −3.4%
- 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 30 May 2026
- 0.26
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 21,15695.8% delivered
Archies board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorAnil MoolchandaniRelated to the promoter
- Company Secretary and Compliance OfficerChiranjivi Ramuka
5 directors2 independent3 executive
- Anil Moolchandani · Chairperson and managing directorExecutive · joined May 1990 · reappointed Aug 2026 · 1 listed board
- Varun MoolchandaniExecutive · joined Jun 2019 · reappointed Jun 2026 · 1 listed board
- HanishaExecutive · joined Aug 2025 · 1 listed board
- Charan Jeet Singh KochharIndependent · joined Mar 2026 · 6 months as independent · 1 listed board · 1 as independent · 1 committee seat, 2 as chair
- Anil Kumar VermaIndependent · joined Aug 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat
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.
6 directors who left
- Faizan Rashid Bhat, left 14 Aug 2026: Others
- Rijul Bansal, left 30 May 2026: Others
- Jagdish Moolchandani, left 28 Mar 2026: Others
- Rajinder Kumar Verma, left 11 Mar 2026: Others
- Sona Mitul Adhia, left 11 Feb 2026: Others
- Shreyans Kataria, left 14 Nov 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Aug 20264 of 5 present2 independent
Audit Committee
Chair Charan Jeet Singh Kochhar
Anil Kumar Verma
- 14 Aug 20262 of 3 present2 independent
Nomination and remuneration committee
Chair Charan Jeet Singh Kochhar
Anil Kumar Verma
- 14 Aug 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Charan Jeet Singh Kochhar
Anil Moolchandani, Varun Moolchandani
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Charan Jeet Singh Kochhar
Anil Moolchandani, Varun Moolchandani
No meeting listed in the filing.
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.
- UBEROI SOOD & KAPOORPeer-review certificate valid to Mar 2028
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.
Archies 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.Archies dividend history
Annual general meeting, 24 Sep 2026
17,671 shareholders on the register on 17 Sep 2026; present: 1 promoter and 207 others; votes counted by SHAILESH DAYAL / DAYAL & MAUR.The company's voting result (opens in a new tab)
- 1. TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 3.40%
Turnout: all 56.70% · promoters 91.73% · institutions 75.78% · other public 1.28%
- 2. TO RE-APPOINT MR. VARUN MOOLCHANDANI (DIN: 08491624) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 3.40%
Turnout: all 56.70% · promoters 91.73% · institutions 75.78% · other public 1.28%
- 3. RE-APPOINTMENT OF MR. ANIL MOOLCHANDANI AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD OF 2 (TWO) YEARS WITH EFFECT FROM 28.08.2026SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 3.40%
Turnout: all 56.70% · promoters 91.73% · institutions 75.78% · other public 1.28%
- 4. APPOINTMENT OF MR. ANIL KUMAR VERMA AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM 14.08.2026Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 3.40%
Turnout: all 56.70% · promoters 91.73% · institutions 75.78% · other public 1.28%
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, 28 Jul 2026, 1 resolution
17,890 shareholders on the register on 24 Jun 2026; votes counted by SHAILESH DAYAL / DAYAL & MAUR.The company's voting result (opens in a new tab)
- RE-APPOINTMENT OF MR. VARUN MOOLCHANDANI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 YEARS WITH EFFECT FROM 24.06.2026SpecialPromoters have an interest in it96.28% for3.72% against
Against: promoters 0.00% · institutions 0.00% · other public 8.06%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%
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, 6 Jun 2026, 1 resolution
18,029 shareholders on the register on 5 May 2026; votes counted by SHAILESH DAYAL / DAYAL & MAUR.The company's voting result (opens in a new tab)
- RE-APPOINTMENT OF MR. VARUN MOOLCHANDANI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 2 YEARS WITH EFFECT FROM 05.05.2026SpecialNot passedRecorded as not passed although most votes were for it; no reason is givenPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 40.07%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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, 25 Apr 2026, 1 resolution
18,091 shareholders on the register on 23 Mar 2026; votes counted by SHAILESH DAYAL / DAYAL & MAUR.The company's voting result (opens in a new tab)
- Appointment of Mr. Charan Jeet Singh Kochhar as Non-Executive Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 23.62%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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, 25 Dec 2025, 2 resolutions
18,615 shareholders on the register on 14 Nov 2025; votes counted by SHAILESH DAYAL / DAYAL & MAUR.The company's voting result (opens in a new tab)
- Appointment of M/s Dayal & Maur, Company Secretaries as Secretarial Auditor of the Company for period of 5 (Five) Consecutive Years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Appointment of Mr. Rijul Bansal as Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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, 26 Sep 2025, 6 resolutions
18,679 shareholders on the register on 19 Sep 2025; present: 3 promoters and 200 others; votes counted by SHAILESH DAYAL / DAYAL & MAUR.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2025, the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.26%
Turnout: all 60.98% · promoters 100.00% · institutions 0.00% · other public 0.06%
- To re-appoint Mr. Jagdish Moolchandani (DIN: 00016718) who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.26%
Turnout: all 48.23% · promoters 79.08% · institutions 0.00% · other public 0.06%
- Re-appointment of Mr. Jagdish Moolchandani as Executive Director of the company for the period of 3 (three) years with effect from 28.09.2025SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.26%
Turnout: all 48.23% · promoters 79.08% · institutions 0.00% · other public 0.06%
- Re-appointment of Mr. Varun moolchandani as an execuitve director of the company for the period of 2 years with effect from 24.06.2025SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.26%
Turnout: all 60.98% · promoters 100.00% · institutions 0.00% · other public 0.06%
- Appointment of Mrs. Hanisha as an executive director of the company for the period of 2 years with effect from 13.08.2025Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.26%
Turnout: all 60.98% · promoters 100.00% · institutions 0.00% · other public 0.06%
- Appointment of Mr. Shreyans kataria as an independent director of the company for the period of 5 (five) years with effect from 13.08.2025Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.26%
Turnout: all 60.98% · promoters 100.00% · institutions 0.00% · other public 0.06%
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, 24 Sep 2024, 4 resolutions
Present: 9 promoters and 185 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2024, the reports of the BoardOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.58%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To re-appoint Mr. Varun Moolchandani (DIN: 08491624) who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.58%
Turnout: all 91.23% · promoters 91.23% · institutions 0.00% · other public 100.00%
- Re-Appointment of Mr. Anil Moolchandani as Chairman and Managing Director of the Company for the period of 2 (Two) Years with effect from 24.09.2024.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.58%
Turnout: all 66.43% · promoters 66.42% · institutions 0.00% · other public 100.00%
- Appointment of Mr. Faizan Rashid Bhat as an Independent Director of the Company for the period of 5 Years with effect from 24.08.2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.58%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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, 22 Sep 2023, 5 resolutions
Present: 7 promoters and 190 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023, the reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.16% · promoters 57.61% · institutions 0.00% · other public 0.82%
- To re-appoint Mr. Jagdish Moolchandani (DIN: 00016718) who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.41% · promoters 37.12% · institutions 0.00% · other public 0.82%
- RE-APPOINTMENT OF MR. JAGDISH MOOLCHANDANI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 2 (TWO) YEARS WITH EFFECT FROM 28.09.2023.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.41% · promoters 37.12% · institutions 0.00% · other public 0.82%
- RE-APPOINTMENT OF MR. VARUN MOOLCHANDANI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 2 (TWO) YEARS WITH EFFECT FROM 25.06.2023.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 30.70% · promoters 48.83% · institutions 0.00% · other public 0.82%
- APPOINTMENT OF MR. RAJINDER KUMAR VERMA AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 (Five) YEARS WITH EFFECT FROM 11.08.2023.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.16% · promoters 57.61% · institutions 0.00% · other public 0.82%
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.