Archidply Industries Limited — Dividend/Bonus, 03-09-2026: Record Date

Archidply has set September 22, 2026, as the record date for its 31st Annual General Meeting. Shareholders holding shares on this date will be eligible to cast their votes electronically. The AGM agenda includes approving the financial results for the year ended March 31, 2026, and the re-appointment of a director. This record date is solely for AGM voting eligibility; no dividend payout, bonus issue, or buyback eligibility is associated with it.