Archidply Industries Limited — Others, 29-04-2025: Shareholders meeting

Archidply Industries has announced a board meeting to seek shareholder approval via postal ballot for the appointment of Mrs. Anchal Mittal as a Non-Executive Independent Women Director. With over 11 years of experience in compliance, legal, and finance, her addition aims to enhance the board's diversity and expertise. E-voting will be conducted from May 3 to June 1, with eligible voters determined by their holdings as of April 25. This move is intended to align with the interests of shareholders and strengthen governance at the company.