Archidply Decor Limited has confirmed that its promoters and promoter group did not encumber any shares held by them during the financial year ended March 31, 2026. This disclosure was submitted to the stock exchanges in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The confirmation ensures that the shareholding structure of the promoters remained unpledged throughout FY26, providing stability to the company's ownership base.

Regulatory Filing Details

The declaration, signed by Shyam Daga on behalf of the promoters and promoter group, was addressed to the Bombay Stock Exchange Limited and the National Stock Exchange of India Ltd. The document confirms that neither the promoters nor any persons acting in concert created any encumbrance on their shares directly or indirectly during the specified period.

Key Information

The communication was formally submitted by Mavoori Siva Kiran, Company Secretary & Compliance Officer of Archidply Decor Limited. The filing serves as a mandatory annual declaration required under the takeover regulations to maintain transparency regarding the holding status of the promoters.

Archidply decor Limited has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will focus on reviewing the financial performance for both the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has formally communicated the board meeting schedule to stock exchanges through an official letter dated February 7, 2026. The meeting has been convened in accordance with regulatory requirements under SEBI guidelines.

Regulatory Compliance

The board meeting has been scheduled pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to publish their quarterly and annual financial results within specified timeframes and follow proper disclosure procedures.

Official Communication

The notification was signed by Shyam Daga, Managing Director of Archidply Decor Limited, and sent to both major stock exchanges where the company is listed. The communication was digitally signed and includes all necessary corporate details and regulatory references.

Company Information

Archidply Decor Limited operates from its registered office located at Sy. No.19, KSSIDC Industrial Area, Bangalore Road, Katmachanahalli, Chintamani, Chikaballapur, Karnataka. The company maintains its corporate communications through official channels and follows standard regulatory disclosure practices for all material developments.