Archidply Industries Ltd (ARCHIDPLY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Archidply Industries Ltd on NSE and BSE, with an AI summary of each filing.
Intimation regarding change in the corporate office of the RTA
Others (Uncategorized) · 05 Nov 2026, 1:40 am
Archidply Industries Intimates Corporate Office Relocation of RTA KFin Technologies Archidply Industries announced that its Registrar and Share Transfer Agent, KFin Technologies Limited, will relocate its Corporate Office effective 1st Dec'26. The new address is situated at Rajapushpa West Avenue, Kokapet, Serilingampally Mandal, Ranga Reddy District, Hyderabad, shifting from its previous premises in Gachibowli, Financial District, Hyderabad. The Registered Office of the RTA remains unchanged. All future shareholder and investor communications must be directed to the updated corporate facility from the effective date.
Archidply Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 03 Nov 2026, 8:08 pm
Un-Audited Results for the quarter and half year ended September 30, 2026
Financial Result · 03 Nov 2026, 8:07 pm
Outcome of Board Meeting
Outcome · 03 Nov 2026, 8:00 pm
Archidply Industries Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 19,769 (+12.5% YoY | +4.6% QoQ) ■ EBITDA: 1,117 (+4.9% YoY | -19.7% QoQ) ■ EBITDA Margin (%): 5.7 (-41 bps YoY | -171 bps QoQ) ■ PAT: 620 (+134.0% YoY | +10.4% QoQ) ■ EPS (INR): 3.12 (+134.6% YoY | +10.2% QoQ)
ARCHIDPLY INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 03 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 03 Nov 2026, 5:30 am
Archidply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the unaudited Financial ....
Intimation · 03 Nov 2026, 5:30 am
Archidply Industries Schedules Board Meeting for Q2 and H1 FY27 Results Archidply Industries Limited has scheduled a meeting of its Board of Directors on 3rd Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities remains closed for all designated persons and their immediate relatives, reopening 48 hours after the declaration of the financial results.
Voting Results and Scrutinizer''s Report of 31st Annual General Meeting
Annual General Meeting · 30 Sept 2026, 4:50 pm
Proceedings of 31st Annual General Meeting
Annual General Meeting · 29 Sept 2026, 8:24 pm
Annual Report for the FY 2025-2026
Others (Uncategorized) · 04 Sept 2026, 12:31 am
Notice of 31st Annual General Meeting
Annual General Meeting · 03 Sept 2026, 11:12 pm
Results for the quarter ended 30 June, 2026
Financial Result · 07 Aug 2026, 7:33 pm
Archidply Industries Q1 Standalone PAT Grows 26% YoY Archidply Industries reported standalone results for Q1 ending 30 Jun'26. Revenue from operations grew 17.4% YoY to ₹14,011.96 lakhs. Profit after tax (PAT) increased 26.1% YoY to ₹379.21 lakhs from ₹300.75 lakhs. Sequentially, PAT was up 4.0% QoQ. Plywood and Allied Products remained the largest segment, contributing 65% of gross revenue at ₹9,132.58 lakhs and delivering a segment profit of ₹1,425.56 lakhs. The company's basic and diluted EPS for the quarter stood at ₹1.91, up from ₹1.51 YoY.
Outcome of Board Meeting
Outcome · 07 Aug 2026, 7:25 pm
Archidply Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 18,901 (+27.8% YoY | +5.5% QoQ) ■ EBITDA: 1,392 (+61.9% YoY | +17.2% QoQ) ■ EBITDA Margin (%): 7.4 (+155 bps YoY | +74 bps QoQ) ■ PAT: 562 (+888.8% YoY | +78.4% QoQ) ■ EPS (INR): 2.83 (+875.9% YoY | +78.0% QoQ) Archidply Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Plywood and Allied Products ■ Revenue: 9,133 (+8.5% YoY | -4.9% QoQ) ■ EBIT: 1,426 (+23.9% YoY | +17.3% QoQ) ■ EBIT Margin (%): 15.6 (+195 bps YoY | +296 bps QoQ) Laminates and Allied Products ■ Revenue: 4,312 (+34.0% YoY | +18.1% QoQ) ■ EBIT: 846 (+6.3% YoY | -0.8% QoQ) ■ EBIT Margin (%): 19.6 (-510 bps YoY | -373 bps QoQ) Medium Density Fibre Board ■ Revenue: 5,302 (+68.7% YoY | +13.8% QoQ) ■ EBIT: 414 (Loss to Profit YoY | +161.5% QoQ) ■ EBIT Margin (%): 7.8 (Loss to Profit YoY | +441 bps QoQ) Others ■ Revenue: 154 (+5066.8% YoY | +4350.0% QoQ) ■ EBIT: -0.5 ■ EBIT Margin (%): -0.3
Archidply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve un-audited Financial Results ....
Intimation · 07 Aug 2026, 5:30 am
Archidply Industries Schedules Board Meeting for Q1 FY27 Results Archidply Industries will hold a Board Meeting on 07 Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30 Jun'26. In line with SEBI regulations, the trading window for company securities will remain closed until 48 hours after the financial results are declared.
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, 9:58 pm
Promoter Group Consolidates Holding in Archidply Industries via Amalgamation Promoter entity Shree Shyam Tea Private Limited acquired 3,943,509 shares (19.85% stake) of Archidply Industries on 05 Jun'26. The acquisition was an off-market, inter-se transfer from promoter entity Vanraj Suppliers Private Limited, pursuant to a scheme of amalgamation approved by the NCLT. This transaction increases Shree Shyam Tea's holding from 1.40% to 21.25%. The transfer, exempt from open offer requirements under SEBI's Takeover Regulations, consolidates the promoter group's shareholding in Archidply Industries.
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, 9:57 pm
Archidply Promoter Increases Stake to 25.60% via Inter-Se Transfer Promoter of Archidply Industries, Assam Timber Products, acquired 2,827,850 equity shares (14.24% stake) on 05-Jun'26. The off-market, inter-se transfer was part of an amalgamation scheme with another promoter group entity, Ravi Marketing & Services Private Limited. The acquisition was executed at no cash consideration. Post-acquisition, Assam Timber Products' shareholding in Archidply Industries has increased from 11.36% to 25.60%. The transaction was completed under the exemption provided in SEBI (SAST) Regulations, 2011.
Reappointment of Mr. Pritam Singh as a Non-Executive Independent Director for a second term of 5 years
Change in Management · 16 Jun 2026, 10:48 pm
Archidply Industries Re-appoints Independent Director for Second 5-Year Term Archidply Industries announced shareholder approval for the re-appointment of Mr. Pritam Singh (DIN: 01168865) as a Non-Executive Independent Director. This marks his second consecutive five-year term, effective from 18 Jun'26 to 17 Jun'31. Mr. Singh has 28 years of experience in consultancy services, is not related to other directors, and is not debarred from holding office by any SEBI order. This move ensures continuity in board oversight and governance for the company.
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, 9:16 pm
Archidply Industries: Promoter Group Completes Inter-se Share Transfer of 19.85% Stake Promoter group entity Shree Shyam Tea Private Limited has acquired 3,943,509 equity shares, representing a 19.85% stake in Archidply Industries. The shares were transferred from another promoter group entity, Vanraj Suppliers Private Limited, as part of a Scheme of Amalgamation. Post-transaction, Shree Shyam Tea's holding in Archidply Industries increased from 1.40% to 21.25%. This acquisition is exempt from open offer requirements under SEBI's Takeover Regulations, as disclosed on 11 Jun'26.
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, 8:42 pm
Archidply Industries Promoter Group Restructures Shareholding Promoter entity Assam Timber Products Private Limited acquired 2,827,850 shares (14.24% equity) in Archidply Industries on 11 Jun'26. The acquisition was an inter-se transfer from another promoter entity, Ravi Marketing & Services Private Limited, as part of an amalgamation scheme. Post-transaction, Assam Timber's holding increased from 11.36% to 25.60%, while Ravi Marketing's stake reduced to zero. This internal restructuring consolidates promoter group holdings and is exempt from open offer requirements under SEBI's SAST regulations.
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, 6:41 pm
Archidply Industries: Promoter Group Entity Disposes 14.24% Stake in Inter-se Transfer Promoter group entity Ravi Marketing & Services Private Limited has disposed of its entire holding of 2,827,850 equity shares, representing a 14.24% stake in Archidply Industries. The transaction, dated 05-Jun'26, was conducted as an off-market transfer under a scheme of amalgamation among promoter group companies. Following the disposal, Ravi Marketing's shareholding in Archidply Industries is nil. The total share capital of Archidply Industries remains unchanged at 19,865,000 equity shares.
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, 6:40 pm
Archidply Industries Promoter Group Increases Stake via Amalgamation Promoter group entity Shree Shyam Tea Private Limited acquired 3,943,509 equity shares (19.85%) of Archidply Industries on 05 Jun'26. The acquisition was executed via a scheme of amalgamation amongst promoter group companies, not an open market purchase. This transaction increases Shree Shyam Tea's total holding from 277,900 shares (1.40%) to 4,221,409 shares (21.25%). The total share capital of Archidply Industries remains unchanged at 19,865,000 equity shares post-acquisition. This represents a consolidation of holdings within the promoter group.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vanraj Suppliers Pvt Ltd
Acquisition/ Disposal of Shares · 08 Jun 2026, 6:39 pm
Archidply Industries Promoter Sells 19.85% Stake in Group Amalgamation Promoter group entity Vanraj Suppliers Private Limited sold its entire holding of 3,943,509 equity shares in Archidply Industries, representing 19.85% of total share capital. The sale, effective 05 Jun'26, was 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 Industries remains unchanged at 19,865,000 shares. The transaction was an inter-se transfer and not conducted on the open market.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudhir Sethi
Acquisition/ Disposal of Shares · 08 Jun 2026, 6:35 pm
Archidply Industries Promoter Group Increases Stake via Inter-Se Transfer Promoter group entity Assam Timber Products Private Limited acquired 2,827,850 shares of Archidply Industries on 05 Jun'26. The acquisition was an inter-se transfer through a scheme of amalgamation. Following the transaction, Assam Timber's holding increased from 2,255,786 shares (11.36%) to 5,083,636 shares (25.60%) of the total voting capital. The company's total equity share capital remains unchanged at 19,865,000 shares. This transaction consolidates the promoter group's holding within a single entity.
Intimation regarding scheme of Amalgamation becoming effective upon filing with Registrar of Companies
Others (Uncategorized) · 07 Jun 2026, 3:38 am
Archidply Promoter Group Completes Internal Shareholding Restructuring Archidply Industries' promoter group restructuring became effective on 05 Jun'26. Ravi Marketing & Services' stake (14.24%) has vested in Assam Timber Products. Vanraj Suppliers' holding (19.85%) vested in Shree Shyam Tea Private. Post-amalgamation, Assam Timber Products' stake increased to 25.60% from 11.36%, and Shree Shyam Tea's rose to 21.25% from 1.40%. The aggregate promoter shareholding, management, and company control remain unchanged. This is an internal reorganization with no impact on overall promoter group ownership.
Outcome of Board Meeting
Outcome · 08 May 2026, 8:19 pm
Archidply Board Re-appoints Independent Director and Names New Internal Auditor Archidply Industries' board, on 08 May'26, approved the re-appointment of Mr. Pritam Singh as a Non-Executive, Independent Director for a second five-year term, effective from 18 Jun'26 to 17 Jun'31, subject to shareholder approval. The board also appointed Girdhari Sharma & Co. as the company's Internal Auditor for the financial year 2026-27. Both appointees are confirmed to be unrelated to existing directors and are not debarred by any SEBI orders.