Archidply Decor Limited — Dividend/Bonus, 08-09-2025: Record Date

Archidply Decor's record date for AGM e-voting eligibility is September 23, 2025. The Annual General Meeting on September 30, 2025, will cover adopting the financial results for the financial year, re-appointing Director Mr. Shyam Daga, and approving CS Rajneesh Sharma as Secretarial Auditor for 0.01 Cr/year. Shareholders will also vote on re-appointing Independent Directors Mr. Neeraj Kumar Mittal and Mr. Dinesh Kumar Marda for fresh five-year terms. No dividend, bonus, or buyback is on the agenda.