Archidply Decor Ltd (ADL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Archidply Decor Ltd on NSE and BSE, with an AI summary of each filing.
Please find attached the intimation of resignation of Mr. Raju Ram Prajapat from the position of Chief Financial Officer of the Company.
Change in Management · 06 Oct 2026, 8:12 pm
Archidply Décor Announces Resignation of Chief Financial Officer Raju Ram Prajapat Archidply Décor Limited announced that Chief Financial Officer Raju Ram Prajapat tendered his resignation on 5th Oct'26 citing personal reasons, with no other material reasons reported. The resignation will take effect from the close of business hours on 24th Nov'26 to facilitate a smooth handover of statutory compliances, reporting cycles, and banking relationships. The company confirmed it is initiating steps to appoint a successor in compliance with applicable statutory and SEBI listing regulations.
Please find attached the voting results and scrutinizers report for the AGM.
Annual General Meeting · 30 Sept 2026, 11:44 pm
Please find attached the proceedings of the AGM of shareholders held on 30th September 2026 at its registered office.
Annual General Meeting · 30 Sept 2026, 11:40 pm
Mr. Kukkehalli Raviraj Hegde has resigned from the office of Independent Director due to personal health reasons w.e.f. 09.09.2026.
Change in Management · 09 Sept 2026, 9:29 pm
Archidply Décor Independent Director Kukkehalli Raviraj Hegde Resigns Archidply Décor Limited announced that Mr. Kukkehalli Raviraj Hegde (DIN: 08693808) resigned from his position as an Independent Director, effective 9th Sep'26, citing personal health reasons. The director confirmed that there are no other material reasons behind his departure. The company noted it will initiate necessary steps to adjust the composition of its Board Committees in compliance with the Companies Act, 2013 and SEBI LODR Regulations.
Please find attached the Annual Report for the financial Year 2025-26
Others (Uncategorized) · 03 Sept 2026, 11:45 pm
Please find attached the notice for AGM scheduled to be held on 30th Sep 2026 at the registered office of the Company
Annual General Meeting · 03 Sept 2026, 11:29 pm
Please find attached the standalone unaudited finnacial results for the quarter ended 30.06.2026 alongwith the Limited Review Report by the Auditors.
Financial Result · 14 Aug 2026, 6:08 pm
Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the standalone unaudited financial ....
Intimation · 14 Aug 2026, 5:30 am
Archidply Decor Board Meeting on Aug 14, 2026 for Q1 FY27 Results Archidply Decor (NSE: ADL) has scheduled a Board of Directors meeting on Aug 14, '26, to approve the unaudited standalone financial results for the quarter ended Jun 30, '26. In accordance with SEBI PIT Regulations, the trading window for dealing in company shares has been closed since Jul 1, '26. The window will reopen on Aug 17, '26, which is 48 hours after the financial results are submitted to the stock exchanges.
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 08 Jul 2026, 10:01 pm
Promoter Group Consolidates Holding in Archidply Decor Through Amalgamation Shree Shyam Tea Private Limited, a promoter group entity, acquired 985,877 equity shares (17.71% stake) of Archidply Decor Limited on 05 Jun'26. This inter-se transfer resulted from the NCLT-approved amalgamation of another promoter entity, Vanraj Suppliers Private Limited, with Shree Shyam Tea. Post-acquisition, Shree Shyam Tea's holding in Archidply Decor increased from 1.25% to 18.96%. The transaction was executed off-market as part of the promoter group consolidation and is exempt from an open offer under SEBI takeover regulations.
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 08 Jul 2026, 10:00 pm
Archidply Decor Promoter Stake Increases to 32.51% Post-Amalgamation Share Transfer Promoter entity Assam Timber Products acquired 706,962 shares (12.70% stake) of Archidply Decor on 05 Jun'26 through an off-market inter-se transfer. The transaction was part of an NCLT-approved amalgamation scheme involving another promoter group firm, Ravi Marketing & Services. Following the acquisition, Assam Timber Products' holding in Archidply Decor increased from 19.81% to 32.51%. The total share capital of the company remains unchanged. This share transfer consolidates the promoter group's holding within a single entity.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shree Shyam Tea Pvt Ltd
Others (Uncategorized) · 11 Jun 2026, 9:20 pm
Promoter Group Consolidates Holding in Archidply Decor Shree Shyam Tea Private Limited, a promoter group entity of Archidply Decor, acquired 985,877 equity shares (17.71% stake) on 11 Jun'26. The acquisition was an inter-se transfer from another promoter entity, Vanraj Suppliers Private Limited, pursuant to a scheme of amalgamation. Following the transaction, Shree Shyam Tea's holding increased from 1.25% to 18.96%, while Vanraj Suppliers' holding was reduced to nil. The transfer was exempt from open offer requirements under SEBI (SAST) Regulations.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Assam Timber Products Pvt Ltd
Others (Uncategorized) · 11 Jun 2026, 9:18 pm
Promoter Group Consolidates Holding in Archidply Decor Promoter group entity Assam Timber Products acquired 706,962 equity shares (12.70%) of Archidply Decor Limited on Jun 11, '26. The shares were acquired via an inter-se transfer from another promoter entity, Ravi Marketing & Services Private Limited, as part of an amalgamation scheme. This transaction was exempt from an open offer under SEBI Takeover Regulations. Post-acquisition, Assam Timber Products' shareholding in Archidply Decor has increased from 19.81% to 32.51%, consolidating the promoter's stake.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ravi Marketing & Services Pvt Ltd
Acquisition/ Disposal of Shares · 08 Jun 2026, 8:10 pm
Promoter Disposes 12.70% Stake in Archidply Decor in Inter-Se Transfer Promoter group entity Ravi Marketing & Services Private Limited has disposed of its entire 12.70% stake in Archidply Decor Limited on 06 Jun'26. The transaction involved the sale of 706,962 equity shares. This disposal was part of a scheme of amalgamation amongst promoter group companies, resulting in an inter-se transfer. Consequently, Ravi Marketing's holding in Archidply Decor is now nil. The total share capital of Archidply Decor remains unchanged at 5,566,250 equity shares post-transaction.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vanraj Suppliers Pvt Ltd
Acquisition/ Disposal of Shares · 08 Jun 2026, 8:09 pm
Promoter Group Sells 17.71% Stake in Archidply Decor in Inter-Se Transfer Promoter group entity Vanraj Suppliers Private Limited sold its entire holding of 985,877 equity shares, representing 17.71% of Archidply Decor Limited's total share capital. The sale, effective 05 Jun'26, was conducted as part of a scheme of amalgamation amongst promoter group companies. Post-transaction, Vanraj Suppliers' holding in the company is nil. The total equity share capital of Archidply Decor remains unchanged at 5,566,250 shares. This transaction constitutes an inter-se transfer within the promoter group with no change in overall promoter holding.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Assam Timber Products Pvt Ltd
Acquisition/ Disposal of Shares · 08 Jun 2026, 8:07 pm
Promoter Group Acquires 12.70% Stake in Archidply Decor Promoter group entity Assam Timber Products Private Limited acquired 706,962 equity shares, or a 12.70% stake, in Archidply Decor Limited. The acquisition was completed on 05 Jun'26 through a scheme of amalgamation for inter-se transfer among promoters. Following the transaction, Assam Timber Products' holding in the target company increased from 19.81% to 32.51%. The total equity share capital of Archidply Decor Limited remains unchanged at 5,566,250 shares. This disclosure was made under SEBI's substantial acquisition regulations.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shree Shyam Tea Pvt Ltd
Acquisition/ Disposal of Shares · 08 Jun 2026, 8:05 pm
Archidply Decor: Promoter Group Firm Acquires 17.71% Stake Shree Shyam Tea Private Limited, a promoter group entity, has acquired 985,877 equity shares, representing a 17.71% stake in Archidply Decor Ltd. The transaction, dated Jun 05, 2026, was executed via amalgamation. Following the acquisition, the acquirer's holding in Archidply Decor increased from 1.25% to 18.96%. The company's total equity share capital remains unchanged at 5,566,250 shares. This move consolidates the promoter group's holding in the company.
This is to inform you that the scheme of amalgamation among the promoter companies has become effective
Others (Uncategorized) · 07 Jun 2026, 1:13 am
Archidply Decor Implements Promoter Group Internal Shareholding Restructuring Archidply Decor's promoter group amalgamation scheme became effective on 05 Jun'26. This internal restructuring consolidates shareholdings, with Ravi Marketing & Services' stake (12.70%) merging into Assam Timber Products and Vanraj Suppliers' stake (17.71%) merging into Shree Shyam Tea Private. Post-restructuring, Assam Timber Products holds 32.51% and Shree Shyam Tea holds 18.96%. The aggregate promoter holding, management, and company control remain unchanged. This action follows the NCLT approval dated 17 Apr'26.
Please find enclosed the audited standalone financial results for the quarter and year ended 31st March 2026 along with the auditors report.
Financial Result · 29 May 2026, 6:42 pm
Archidply Decor Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,160 (-17.3% YoY | +10.3% QoQ) ■ EBITDA: 48.8 (-33.7% YoY | -7.5% QoQ) ■ EBITDA Margin (%): 4.2 (-104 bps YoY | -81 bps QoQ) ■ PAT: -2.0 (-462.9% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.04 (-300.0% YoY | Profit to Loss QoQ)
Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the audited standalone financial ....
Intimation · 29 May 2026, 5:30 am
Archidply Décor Sets Board Meeting for Q4 and FY26 Financial Results Archidply Décor Limited (NSE: ADL) has scheduled a Board of Directors meeting for May 29, 2026. The agenda includes the consideration and approval of the audited financial results for the fourth quarter and the full financial year ended Mar 31, 2026. This announcement is made in compliance with SEBI's Listing Obligation and Disclosure Requirements regulations.
Please find attached the letter regarding clarification on price movement
Others (Uncategorized) · 01 May 2026, 2:44 am
Archidply Decor Clarifies Recent Share Price Movement Archidply Decor Limited responded to the BSE's inquiry on 30th Apr'26 regarding its recent share price movement. The company confirmed it is in full compliance with SEBI (LODR) Regulations, 2015 and has disclosed all material information. Management stated there is no unpublished price-sensitive information or pending announcement that could affect the stock price. The company attributes the recent price movement to market-driven factors and will continue to update the exchange on any material developments.
The Exchange has sought clarification from Archidply Decor Ltd on April 24, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 25 Apr 2026, 12:33 am
The approval of scheme of amalgamation of promoter group entites by the Hon''ble NCLT, Guwahti has been received.
Others (Uncategorized) · 17 Apr 2026, 10:34 pm
Archidply Decor Announces NCLT Approval for Promoter Group Amalgamation On Apr 17, '26, Archidply Decor announced NCLT approval for an internal amalgamation of promoter group entities. Ravi Marketing and Services will merge with Assam Timber Products, while Vanraj Suppliers will merge with Sri Shyam Tea. The restructuring consolidates promoter shareholding but results in no change to the overall promoter stake, company control, or management. Archidply will disclose the revised shareholding pattern once the scheme becomes effective. This internal restructuring has no direct financial or operational impact on the company.
Please find attached the standalone unaudited financial results for the quarter and nine months ended 31.12.2025 along with the limited review report issued by the staturory auditors of the Company.
Financial Result · 12 Feb 2026, 6:17 pm
ARCHIDPLY DÉCOR LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 1052 (-12.4% YoY | -20.0% QoQ) ■ EBITDA: 52.7 (-29.4% YoY | -7.9% QoQ) ■ EBITDA Margin (%): 5.0 (-121 bps YoY | +66 bps QoQ) ■ PAT: 2.4 (+76.8% YoY | -82.8% QoQ) ■ EPS (INR): 0.04 (+100.0% YoY | -84.0% QoQ)
Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 12 Feb 2026, 5:30 am
Archidply Decor Board Meeting on Feb 12, '26 to Approve Q3FY26 Results Archidply Decor (NSE: ADL) has scheduled a Board of Directors meeting on Feb 12, '26. The agenda includes the consideration and approval of the unaudited financial results for the quarter and nine months ended Dec 31, '25. This meeting is crucial for assessing the company's Q3FY26 financial performance.
Please find attached the standalone Unaudited financial results for the quarter and half year ended 30.09.2025 along with the limited review report by the Auditors.
Financial Result · 14 Nov 2025, 10:29 pm