ARCHIDPLY2024-06-282024-09-25Resolution1 ARCHIDPLY2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCHIDPLY2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCHIDPLY2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCHIDPLY2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCHIDPLY2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCHIDPLY2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCHIDPLY2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCHIDPLY2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCHIDPLY2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCHIDPLY2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCHIDPLY2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCHIDPLY2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCHIDPLY2024-09-25 Resolution1in-bse-voting:TotalShareholdingMember ARCHIDPLY2024-09-25 Resolution1 ARCHIDPLY2024-06-282024-09-25Resolution2 ARCHIDPLY2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCHIDPLY2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCHIDPLY2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCHIDPLY2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCHIDPLY2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCHIDPLY2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCHIDPLY2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCHIDPLY2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCHIDPLY2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCHIDPLY2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCHIDPLY2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCHIDPLY2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCHIDPLY2024-09-25 Resolution2in-bse-voting:TotalShareholdingMember ARCHIDPLY2024-09-25 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ARCHIDPLY INE877I01016 Archidply Industries Limited AGM 2024-09-25 11914 8 24 0 0 2 Ordinary false 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. 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 113517 1.9 6957 106560 6.13 93.87 5981477 415 0.01 415 0 100 0 5981477 0 0 0 0 0 0 5981477 113932 1.9 7372 106560 6.47 93.53 19865000 13973355 70.34 13866795 106560 99.24 0.76 Ordinary true 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 13883523 13208081 95.13 13208081 0 100 0 13883523 0 0 0 0 0 0 13883523 0 0 0 0 0 0 13883523 13208081 95.13 13208081 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 113517 1.9 6957 106560 6.13 93.87 5981477 415 0.01 415 0 100 0 5981477 0 0 0 0 0 0 5981477 113932 1.9 7372 106560 6.47 93.53 19865000 13322013 67.06 13215453 106560 99.2 0.8