ARCHIDPLY2022-07-032022-09-30Resolution1 ARCHIDPLY2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCHIDPLY2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCHIDPLY2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCHIDPLY2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCHIDPLY2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCHIDPLY2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCHIDPLY2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCHIDPLY2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCHIDPLY2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCHIDPLY2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCHIDPLY2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCHIDPLY2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCHIDPLY2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember ARCHIDPLY2022-09-30 Resolution1 ARCHIDPLY2022-07-032022-09-30Resolution2 ARCHIDPLY2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCHIDPLY2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCHIDPLY2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCHIDPLY2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCHIDPLY2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCHIDPLY2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCHIDPLY2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCHIDPLY2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCHIDPLY2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCHIDPLY2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCHIDPLY2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCHIDPLY2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCHIDPLY2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember ARCHIDPLY2022-09-30 Resolution2 ARCHIDPLY2022-07-032022-09-30Resolution3 ARCHIDPLY2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCHIDPLY2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCHIDPLY2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCHIDPLY2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCHIDPLY2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCHIDPLY2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCHIDPLY2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCHIDPLY2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCHIDPLY2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCHIDPLY2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCHIDPLY2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCHIDPLY2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCHIDPLY2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember ARCHIDPLY2022-09-30 Resolution3 ARCHIDPLY2022-07-032022-09-30Resolution4 ARCHIDPLY2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCHIDPLY2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCHIDPLY2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCHIDPLY2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCHIDPLY2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCHIDPLY2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCHIDPLY2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCHIDPLY2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCHIDPLY2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCHIDPLY2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCHIDPLY2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCHIDPLY2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCHIDPLY2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember ARCHIDPLY2022-09-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ARCHIDPLY INE877I01016 Archidply Industries Limited AGM 2022-09-30 13138 5 30 0 0 4 Ordinary false 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. 13883523 13859423 99.83 13859423 0 100 0 13883523 0 0 0 0 0 0 13883523 0 0 0 0 0 0 13883523 13859423 99.83 13859423 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5981477 140236 2.34 139424 812 99.42 0.58 5981477 4973 0.08 4973 0 100 0 5981477 0 0 0 0 0 0 5981477 145209 2.43 144397 812 99.44 0.56 19865000 14004632 70.5 14003820 812 99.99 0.01 Ordinary false 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. 13883523 13859423 99.83 13859423 0 100 0 13883523 0 0 0 0 0 0 13883523 0 0 0 0 0 0 13883523 13859423 99.83 13859423 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5981477 140236 2.34 139368 868 99.38 0.62 5981477 4973 0.08 4973 0 100 0 5981477 0 0 0 0 0 0 5981477 145209 2.43 144341 868 99.4 0.6 19865000 14004632 70.5 14003764 868 99.99 0.01 Ordinary false 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. 13883523 13859423 99.83 13859423 0 100 0 13883523 0 0 0 0 0 0 13883523 0 0 0 0 0 0 13883523 13859423 99.83 13859423 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5981477 140236 2.34 139403 833 99.41 0.59 5981477 4973 0.08 4973 0 100 0 5981477 0 0 0 0 0 0 5981477 145209 2.43 144376 833 99.43 0.57 19865000 14004632 70.5 14003799 833 99.99 0.01 Special true To Change in designation of Mr. Shyam Daga (DIN: 0056180) from Executive Director to Non-Executive Director, effective from 1st October, 2022. 13883523 11862776 85.44 11862776 0 100 0 13883523 0 0 0 0 0 0 13883523 0 0 0 0 0 0 13883523 11862776 85.44 11862776 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5981477 140236 2.34 139404 832 99.41 0.59 5981477 4973 0.08 4973 0 100 0 5981477 0 0 0 0 0 0 5981477 145209 2.43 144377 832 99.43 0.57 19865000 12007985 60.45 12007153 832 99.99 0.01