| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Archies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Un-audited financial results for quarter ended 31st December 2025. Approval of Unaudited Financial results for quarter ended 31st December 2025 (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Archies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results For Quarter Ended 30th September 2025. Change in Management is effective from 14.11.2025 as result of outcome of Board meeting (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Archies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Financial results for quarter ended 30th June 2025 Outcome of Board meeting for approval of Un-audited Financial Results for Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Archies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Financial Results for 31st March 2025. The Board meeting was held on 30th May 2025 to consider and approve the Financial results for quarter and year ended 31st March 2025. (As Per BSE Announcement dated on 30.05.2025) | ||
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