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.

Archidply Decor Limited , a wood-based products manufacturer, has reported its financial results for the first quarter, showing a reduction in net loss despite a decline in revenue. The company has also announced the reappointment of two independent directors for a second term.

Financial Performance

For the quarter ended June 30, Archidply Decor reported:

• Net loss of Rs 14.43 lakhs, compared to a loss of Rs 21.87 lakhs in the same quarter last year
• Revenue from operations declined to Rs 1,106.01 lakhs from Rs 1,234.97 lakhs year-over-year
• Total income decreased to Rs 1,135.07 lakhs from Rs 1,262.74 lakhs
• Total expenditure stood at Rs 1,153.87 lakhs
• Loss before tax of Rs 18.79 lakhs
• Basic and diluted earnings per share at negative Rs 0.26

The company's financial performance shows a mixed picture, with a narrowed loss despite decreased revenue. The reduction in net loss by approximately 34% year-over-year suggests improved cost management or operational efficiencies.

Segment Information

Archidply Decor operates in a single segment of wood-based products, as disclosed in their financial statement notes.

Board Approval and Audit Review

The unaudited standalone financial results were approved by the Board of Directors on August 13, following a review by the Audit Committee. The statutory auditors, GRV & PK, conducted a limited review of these results as required under SEBI regulations and issued an unqualified review report.

Reappointment of Independent Directors

In a separate announcement, Archidply Decor's Board of Directors has approved the reappointment of two independent directors for a second term of five years, subject to shareholder approval:

1. Mr. Neeraj Kumar Mittal (DIN: 00900714): Reappointed from September 29 to September 28, for a five-year term. Mr. Mittal brings over 30 years of expertise in business management, finance, and accounts, with significant experience in the plastics industry.

2. Mr. Dinesh Kumar Marda (DIN: 03267281): Reappointed for the same period as Mr. Mittal. Mr. Marda has over 35 years of experience in managing businesses in the granite and paper industries.

Both directors have confirmed their independence status as per the Companies Act, 2013, and SEBI Listing Regulations.

These reappointments aim to maintain continuity in the company's governance structure and leverage the directors' extensive industry experience for Archidply Decor's future growth and strategic direction.

The company's focus on strengthening its board while navigating challenging market conditions reflects its commitment to robust corporate governance and long-term stability.