Archidply Decor Ltd

Archidply Decor Ltd: Trading Window closed from Oct 1, 2026 till expiry of 48 hours after the unaudited Financial Results for the quarter and half year ended Sep 30, 2026 become generally available information i.e. 16th November, 2026.

Director resignation

• Independent Director Kukkehalli Raviraj Hegde resigns; effective 09 September 2026 due to personal health reasons.

AGM Details

• 9th AGM on 30 September 2026 at 12:30 PM.
• Venue: Registered office, Sy. No.19, KSSIDC Industrial Area, Bangalore Road, Katmachanahalli.
• Record date for voting: 23 September 2026; books closed 23–30 September 2026.
• Remote e-voting period: 27 September 2026, 10:00 AM to 29 September 2026, 5:00 PM.
• E-voting provider: KFin Technologies Limited.

Resolutions

• Ordinary resolution: Adopt annual financial statements for year ended 31 March 2026 with reports.
• Ordinary resolution: Reappoint Rajiv Daga as director, retiring by rotation.

Financial performance

• Revenue from operations: 4633.23 Lakhs; down 11% YoY.
• Total income: 4778.73 Lakhs.
• PBDIT: 345.67 Lakhs; down 17.35%.
• Depreciation: 151.59 Lakhs; Finance costs: 179.26 Lakhs.
• Profit before tax: -1.15 Lakhs; Tax: -1.35 Lakhs.
• Profit after tax: 0.20 Lakhs; Total comprehensive income: 6.54 Lakhs.
• OCI: 6.34 Lakhs; Total comprehensive income net of tax: 6.54 Lakhs.
• Dividend not declared; profits retained to improve capacity utilization.

Operations and segment

• Single operating segment: Wood-based products; no segment reporting.
• Inventories: 2,787.17 Lakhs; Trade receivables: 1,707.07; allowances: 4.49.
• Plant location: Sy No.19, KSSIDC Industrial Area, Chintamani.
• Foreign exchange earnings Nil; outgo 248.76 Lakhs.
• R&D and energy: in-house focus; no separate capex for R&D.
• Industrial relations: cordial with workers and employees.
• Product mix includes plywood, laminates, veneers, MDF, flush doors.
• CSR not applicable; Annexure A covers energy and R&D.

Capital structure and liquidity

• Equity share capital: 556.63 Lakhs; no differential voting rights.
• Total borrowings: 1774.82 Lakhs; current maturities 11.93; non-current 9.60.
• Bank facilities: HDFC Bank 1500 Lakhs; Kotak Bank 1000 Lakhs; secured against current assets.
• Liquidity: availability under committed facilities 746.72 Lakhs; liquidity risk not perceived.
• Net cash from operations: 245.49 Lakhs; net cash from all activities: 7.95; year-end cash 39.54 Lakhs.
• Shareholders' funds: 5083.38 Lakhs.

Governance and compliance

• Board: six directors; one executive; four independent.
• Rajiv Daga to retire by rotation; reappointment proposed.
• Three board committees: Audit; Nomination & Remuneration; Stakeholders Relationship.
• Statutory auditors GRV & PK; Secretarial auditors Rajneesh Sharma & Co.
• CEO and CFO certifications; quarterly certifications to Board.
• Related party transactions are arm's length; Audit Committee reviews quarterly.
• Annual General Meeting scheduled for 30 September 2026.
• MD remuneration: 60 Lakhs; non-exec sitting fees; governance disclosures.

Related party transactions and audits

• Related party transactions are arm's length and disclosed; no material conflicting transactions.
• Key related parties include Archidply Industries Ltd; Assam Timber; Mysore Chipboards; Sandeep Bharadia.
• Remuneration to Directors disclosed; MD 60 Lakhs; CFO 11.23; CS 2.40.
• RPT policy available on ArchidplyDecor.com; quarterly review by Audit Committee.
• Secretarial audit: Annexures A-D; observations are self-explanatory.

Industry context and risks

• Wood-based industry remains cyclical; driven by housing, infrastructure and renovation.
• Key risks: raw material price volatility; competition; regulatory changes; FX exposure.
• Outlook: focus on capacity utilization; MDF/particle board expansion; cost efficiency.
• Energy conservation and sustainable practices emphasized; environment management ongoing.

Sustainability and R&D

• Annexure A details energy conservation measures and environmental management.
• In-house R&D focuses on product quality, process efficiency and emissions reduction.
• Technology absorption from affiliates; no imported technology in the year.

Shareholder and AGM notes

• AGM timing and venue provided; e-voting facilities via KFin and NSDL/CDSL.
• Shareholder information; demat form mandatory; no CSR disclosures required for FY2025-26.

Financials

• Revenue from operations ₹1,105.13 lakh; QoQ decline ~4.7% from ₹1,160.27 lakh.
• Total income ₹1,146.46 lakh for the quarter ended 30 Jun 2026.
• PBT ₹-33.38 lakh; QoQ deterioration from ₹-6.36 lakh prior quarter.
• Tax: deferred tax credit ₹8.43 lakh; current tax nil for the quarter.
• PAT from continuing operations ₹-24.95 lakh; total comprehensive income ₹-23.36 lakh.
• EPS basic and diluted ₹-0.45 for the quarter.
• Single operating segment: Wood Based Products; IND AS 108 not applicable.
• Statutory auditor's review reported unqualified on the standalone results.

Meeting Details

• Date: August 14, 2026

Key Agenda Items

• Consider, approve and take on record the unaudited standalone financial results for quarter ended June 30, 2026

Other Notes

• Trading window closed from July 1, 2026; reopen on August 17, 2026 after results submission