Archies Limited — Board Meeting, 14-02-2025: Outcome of Board Meeting

The board meeting approved the un-audited financial results for the quarter and nine months ended December 31, 2024. Total income stood at ₹20.80 crore, with a profit of ₹0.03 crore, compared to a loss of ₹0.36 crore in the previous nine-month period. Key decisions include the appointment of M/s SBR & Co. LLP as Company Secretaries for the Annual Secretarial Compliance Report for FY 2024-25 and the reappointment of M/S Dayal & Maur as Secretarial Auditors for FY 2024-25. The board also appointed NSP & Associates for the quarterly Reconciliation of Share Capital Audit for FY 2025-26.