5329942026-09-035329942026-09-032026-09-03ResolutionOrAgendaDomain15329942026-09-03ResolutionOrAgendaDomain15329942026-09-032026-09-03ResolutionOrAgendaDomain25329942026-09-03ResolutionOrAgendaDomain2xbrli:pureARCHIDPLY INDUSTRIES LIMITEDARCHIDPLYNew2026-09-0317:38:002026-09-03Annual General MeetingPhysical Meeting1Tuesday2026-09-2912:00:00Rudrapur2Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt (a) 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; and (b) the audited consolidated financial statements of the company for the financial year ended March 31, 2026, together with the report of the auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Shyam Daga, (DIN: 00561803), Non-Executive, Non-independent Director, who retires by rotation as per Section 152(6) of Companies Act 2013 and being eligible offers himself for re-appointmentNon-Executive - Non-Independent DirectorShyam Daga005618032026-09-292029-09-29