Archies Limited has rescheduled its board meeting to consider and approve the audited financial results for the quarter and fiscal year ended March 31, 2026. The meeting, originally set for May 29, 2026, will now be held on Saturday, May 30, 2026. This decision was taken in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In conjunction with the revised meeting schedule, the company has updated the timeline for the closure of the trading window. The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the declaration of the financial results. Consequently, the window will now remain closed until June 1, 2026, in accordance with the company's code of conduct for the prevention of insider trading.

The official notice regarding the rescheduled board meeting and the updated trading window closure is available on the company's website. Additionally, the information has been disseminated through the websites of the National Stock Exchange of India Limited and BSE Limited.

Key Meeting Details

Archies Limited has officially re-appointed Mr. Varun Moolchandani as an Executive Director of the company for a term of two years, effective from May 5, 2026. This decision was disclosed to the stock exchanges in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The re-appointment follows his previous tenure, ensuring continuity in the company's leadership.

Board Meeting and Postal Ballot Details

The Board Meeting to discuss this re-appointment commenced at 11:30 P.M. and concluded at 12:30 PM. To ensure a fair and transparent process, the company conducted a postal ballot for the appointment. Mr. Shailesh Dayal, Proprietor of M/s Dayal & Maur (Company Secretaries), New Delhi, was appointed as the scrutinizer to oversee the e-voting process. The information regarding this corporate action has been made available on the company’s official website.

Profile of the Re-appointed Director

Mr. Varun Moolchandani brings extensive experience to his role. Aged 44, he is a graduate from Delhi University with 26 years of business experience across categories such as Fragrance & Cosmetics, International Brand Tie-ups, and new business concepts. His expertise includes team management, leadership, strategic alliances, international business, and P&L responsibility.

Key Details of Mr. Varun Moolchandani

Terms and Relationships

The terms and conditions of the re-appointment are as per the agreement outlined in the appointment letter. Mr. Moolchandani is the son of Mr. Anil Moolchandani and the nephew of Mr. Jagdish Moolchandani. As of March 31, 2026, he does not hold any directorships or memberships in committees of other boards. The company has affirmed that he is not debarred from holding the office of director by any SEBI order or other authority.