Archidply Industries Ltd

Standalone highlights

• Standalone revenue from operations: 14,011.96 lakh in Q1 FY27.
• Standalone total income: 14,032.91 lakh; PBT 508.31; current tax 136.00; deferred tax (6.90); PAT 379.21.
• EPS (basic/diluted) after extraordinary items: 1.91.
• Standalone segment revenue: Plywood 9,132.58; Laminates 4,312.40; MDF 377.13; Others 189.85; Total 14,011.96.
• No exceptional items in the quarter; Board approved results on 07 Aug 2026; auditor's report unmodified.

Consolidated highlights

• Consolidated revenue from operations: 18,900.78 lakh; total income 18,935.40.
• Consolidated PBT: 728.65; current tax 136.00; deferred tax 30.91; PAT 562.07; EPS 2.83.
• Consolidated segment revenue: Plywood 9,132.58; Laminates 4,312.40; MDF 5,301.82; Others 153.97; Total 18,900.78.
• Consolidated segment pre-tax profit: 2,685.11; interest 392.49; unallocable expenditure 1,604.44; unallocable income 40.46.
• Board approves unaudited results on 07 Aug 2026; no exceptional items in quarter.

Meeting Details

• Board meeting on August 07, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

• Trading window remains closed till 48 hours after the financial results declaration.

Dematerialisation/rematerialisation status

• Details of dematerialisation/rematerialisation furnished to all stock exchanges.

Transaction details

• Inter-se transfer under Scheme of Amalgamation among promoter group; Reg 10(1)(d)(iii).
• Date of acquisition: 05 June 2026.
• Acquirer: Shree Shyam Tea Private Limited; Seller: Vanraj Suppliers Private Limited.
• Shares transferred: 3,943,509 equity shares, 19.85% of Archidply.
• No cash; consideration in shares under the scheme.
• Pre-acquisition SST holding: 277,900 shares (1.40%).
• Post-acquisition SST holding: 4,221,409 shares (21.25%).
• NCLT approval: Scheme approved by NCLT, Guwahati.
• Promoter status: Both acquirer and seller are Archidply promoters.

Regulatory filings and compliance

• 10(7) report filed with SEBI on 06 July 2026; fees paid.
• Regulation 10(6) disclosures filed with NSE/BSE; intimation on 06 Jun 2026; report 11 Jun 2026.
• Regulation 29(2) disclosures filed on 06 Jun 2026 and 07 Jun 2026.
• Scheme approved by NCLT; Annexure B contains the order.
• No cash component in the scheme; 3,943,509 shares allocated per scheme.
• Annexure C provides post-merger shareholding of transferors now in SST.
• Exemption conditions under Reg 10(1)(d)(iii) duly complied.

Scheme context and governance

• Amalgamation among promoter group companies governs the transfer.
• Annexure C details post-merger ownership, including SST at 21.25% in Archidply.

Key transaction details

• Exemption under Reg 10(1)(d)(iii) for inter-se transfer via promoter-group amalgamation.
• Acquirer: Assam Timber Products Private Limited; Seller: Ravi Marketing & Services Private Limited; both promoters.
• Date of acquisition: 05 June 2026; 2,827,850 shares acquired (14.24%).
• Pre: 2,255,786 shares (11.36%); Post: 5,083,636 shares (25.60%).
• No cash component; all-share consideration under the scheme.
• Scheme approved by National Company Law Tribunal, Guwahati.
• Total share capital remains 19,865,000 equity shares.
• Regulation 10(6) disclosures filed with NSE/BSE; 10(7) report filed within 21 business days.
• Annexure B confirms NCLT order; Annexure C shows post-merger promoter holdings.
• 33% voting-right holders after scheme remain the same as before (per Annexure C).
• Acquirer continues to be in promoter group; no open offer triggered.