Archidply Decor Limited has announced that its Board of Directors will meet on May 29, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The proceedings will be conducted in accordance with Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

Meeting Details

The board meeting is scheduled to take place to finalize the financial statements for the fiscal year ending March 31, 2026. This approval is a mandatory regulatory requirement for listed entities to disclose their financial performance to the stock exchanges.

Key Information

The intimation was addressed to the General Manager of the Corporate Services Department at the Bombay Stock Exchange Limited and the Listing Department at the National Stock Exchange of India Ltd. The communication was digitally signed by Shyam Daga, Managing Director of the company.

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.