Archidply Industries Ltd

AGM details

• Date: 29-09-2026; Time: 12:00–12:45 PM.
• Mode: Physical meeting at Plot No. 7, Sector-9, SIDCUL, Pant Nagar, Uttarakhand.
• Record date: 22-09-2029.

Key resolutions

• Resolution 1: Adopt financial statements for year ending 31 March 2026; passed with 99.15% in favour.
• Resolution 2: Re-appoint Director Shyam Daga by rotation; passed with 99.17% in favour.

Director changes

• Director Shyam Daga re-appointed by rotation.

Scrutinizer report

• Consolidated Scrutinizer’s report on e-voting submitted.

AGM Details

• Date and time: 29 Sep 2026, 12:00 noon.
• Mode: Physical meeting at Plot No. 7, Sector-9, SIDCUL, Pant Nagar, Uttarakhand.
• E-voting window: 26 Sep 2026 10:00 to 28 Sep 2026 17:00.
• Meeting concluded: 12:45 p.m.

Resolutions

• Resolution 1: Adopt standalone and consolidated financial statements for FY ended Mar 31, 2026.
• Resolution 2: Re-appoint Shyam Daga as Director by rotation.

Voting Status

• Voting results will be communicated to exchanges and on the company site.
• No outcome reported in this filing.

Governance Notes

• Statutory auditor's report for FY2026 had no qualifications.
• E-voting facility provided to members.
• Meeting chaired by MD & CEO.
• Quorum confirmed.

Archidply Industries Ltd – Trading Window closure from Thursday, October 01, 2026 till 48 hours after the declaration of Un-Audited Financial Results for the quarter and half year ending September 30, 2026

Financial snapshot

• Consolidated revenue FY26: 67,070.18 lakh, up 20.65% YoY.
• Consolidated EBITDA margin: 4.32%.
• Consolidated net profit margin: 1.19%.
• Net debt (Consolidated): 17,919.31 lakh after repayment of 1,346.48 lakh.
• Dividend for FY26: not declared.

Standalone performance

• Standalone revenue from operations: 50,774.59 lakh; EBITDA: 2,873.97; PAT: 1,073.94.
• Standalone net worth: 13,006.39 lakh.
• Earnings per share (Basic): 5.41.

Segment performance

• Plywood external sales: 34,675.12 lakh; Laminate external: 14,570.66 lakh; MDF: 1,528.59 lakh.
• Standalone segment results: Plywood 4,657.62; Laminate 3,371.42; MDF 17.41; Total 8,046.45.

Capital structure & liquidity

• Debt equity ratio: 0.66; Current ratio: 1.20; Total debts to total assets: 0.29.
• Consolidated borrowings include short- and long-term facilities; liquidity supported by undrawn credit lines.
• Dividend: No dividend declared for FY2025-26.
• CSR spend for the year: 26.00 lakh.

Governance & audit

• Board met five times during FY25-26.
• Anchal Mittal appointed as Women Independent Director on 26-04-2025; approved 01-06-2025 via postal ballot.
• Secretarial audit flagged Reg 17(1) and Reg 23(9) deviations; fines paid; deviation rectified.
• Statutory auditors: GRV & PK; no qualifications reported.

CSR & ESG

• CSR spend: ₹26.00 lakh; 2% of average net profit. Projects include Rotary Bangalore Junction Trust and Madhu Sudan Dharm Setu Trust.

Risks & outlook

• Outlook: India to remain growth engine; IMF/IMF reference framework cites RBI RBI-projected GDP ~6.7-6.9% for 2026-27.
• Key risks: commodity costs, energy, global uncertainties, and policy/regulatory shifts.

Subsidiaries & related parties

• Wholly-owned subsidiary Archidpanel Industries Private Limited; turnover 17,068.28 lakh; PAT -276.31 lakh; investment 8,331.00 lakh.
• Related-party transactions include purchases from Assam Timber 141.94 lakh; Archidpanel 245.44; royalties 8.85; sale to Archidpanel 587.00.
• Corporate guarantees given: 14,510.00 lakh to banks for subsidiaries.
• KMP remuneration: Directors 131.71 lakh; CFO 52.55 lakh; outstanding director gratuity 106.32 lakh.
• AGM scheduled: 31st AGM on 28-09-2026 (registered office, Rudrapur).

AGM Details

• AGM date/time/mode: 29 September 2026, 12:00 Noon, physical at Registered Office, Pant Nagar.
• Register closure: 23 September to 29 September 2026 (inclusive).
• Remote e-voting period: 26 September 2026, 10:00 AM to 28 September 2026, 5:00 PM.
• Cut-off for e-voting: 22 September 2026.
• E-voting service provider: KFin Technologies Limited.
• Poll voting available at AGM for members not voting remotely.

Key Resolutions

• Ordinary: adopt standalone financial statements for FY 2025-26.
• Ordinary: adopt consolidated financial statements for FY 2025-26.
• Ordinary: re-appoint director by rotation.

Director Changes

• Re-appointment of non-executive director by rotation; remuneration Nil.

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.