Archies Ltd (ARCHIES) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Archies Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of Mr. Anant gupta as independent director effective from 02nd November 2026.
Change in Management · 02 Nov 2026, 7:12 pm
Archies Appoints Anant Gupta as Independent Director and Reconstitutes Board Committees Archies Limited has appointed Mr. Anant Gupta as an Additional (Non-Executive and Independent) Director for a five-year term effective 2nd Nov'26, subject to shareholder approval via postal ballot. Mr. Gupta, a Chartered Accountant with over 13 years of experience in finance and audits, holds no equity shares in the company. Consequent to his appointment, the company reconstituted its Audit Committee and Nomination & Remuneration Committee, inducting Mr. Gupta as a member in both committees alongside existing members Mr. Charan Jeet Singh Kochhar and Mr. Anil Kumar Verma.
Scrutinizer Report along with Voting Results for 36th AGM of Archies Limited
Annual General Meeting · 25 Sept 2026, 11:30 pm
36TH AGM of the Members of Archies Limited held on Thursday 24th September 2026 at 11.30 A.M
Annual General Meeting · 24 Sept 2026, 10:29 pm
Annual Report Submission
Others (Uncategorized) · 02 Sept 2026, 9:05 pm
Intimation of Notice of AGM to be held on Thursday, 24th September 2026.
Annual General Meeting · 02 Sept 2026, 8:58 pm
Considered and approved Unaudited Financial results for Quarter Ended 30th June 2026
Outcome · 14 Aug 2026, 7:43 pm
Archies Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 791 (-42.5% YoY | -23.2% QoQ) ■ EBITDA: -24.9 (+84.8% YoY | +93.0% QoQ) ■ EBITDA Margin (%): -3.1 (+877 bps YoY | +3123 bps QoQ) ■ PAT: -138 (Profit to Loss YoY | +67.6% QoQ) ■ EPS (INR): -0.41 (Profit to Loss YoY | +67.5% QoQ) Archies Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) Segmental Performance Greeting Cards ■ Revenue: 115 (-2.5% YoY | -14.2% QoQ) ■ EBIT: 28.1 (-18.4% YoY | +55.4% QoQ) ■ EBIT Margin (%): 24.5 (-480 bps YoY | +1096 bps QoQ) Stationery and Paper Bag ■ Revenue: 300 (-64.0% YoY | -31.0% QoQ) ■ EBIT: -59.9 (Profit to Loss YoY | -80.0% QoQ) ■ EBIT Margin (%): -20.0 (Profit to Loss YoY | -1232 bps QoQ) Gifts ■ Revenue: 362 (-4.6% YoY | -14.8% QoQ) ■ EBIT: -8.9 (Profit to Loss YoY | +91.1% QoQ) ■ EBIT Margin (%): -2.5 (Profit to Loss YoY | +2122 bps QoQ) Others ■ Revenue: 8.7 (-61.8% YoY | -33.0% QoQ) ■ EBIT: 2.1 (-70.3% YoY | -36.1% QoQ) ■ EBIT Margin (%): 24.7 (-707 bps YoY | -119 bps QoQ)
Archies 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 Unaudited financial results for quarter ....
Intimation · 14 Aug 2026, 5:30 am
Archies Board Meeting Scheduled to Approve Q1FY27 Financial Results Archies Limited has scheduled a Board of Directors meeting for 14th Aug'26 to consider and approve its Un-audited Financial Results for the quarter ended 30th Jun'26. The trading window for designated persons has been closed from 01st Jul'26 and will reopen on 17th Aug'26, 48 hours after the declaration of results. The company's Scrip IDs are ARCHIES (NSE) and 532212 (BSE).
Resignation of Mr. Faizan Rashid Bhat as Non Executive Independent Director of the Company effective from 05th August 2026.
Change in Management · 05 Aug 2026, 9:43 pm
Archies Limited: Independent Director Faizan Rashid Bhat Resigns Mr. Faizan Rashid Bhat has resigned from his position as Non-Executive Independent Director at Archies Limited, effective 05 Aug'26. The resignation is attributed to personal reasons and other professional commitments. Mr. Bhat has confirmed there are no other material reasons for his departure. According to the filing, he does not hold any directorships or committee positions in other listed entities. This board change could be a key event for investors to monitor regarding corporate governance and board composition.
Re-appointment of Mr. Varun Moolchandani as Executive Director for period of 5 years with effect from 24th June 2026.
Change in Management · 24 Jun 2026, 5:52 pm
Archies Re-appoints Varun Moolchandani as Executive Director Archies Limited has re-appointed Mr. Varun Moolchandani as Executive Director for a five-year term, effective 24 Jun'26. Mr. Moolchandani, aged 44, has 26 years of experience in business development. His last drawn remuneration was Rs. 1,56,000. As of 31 Mar'26, he holds 1,844,890 shares in the company. He is the son of Mr. Anil Moolchandani and does not hold any other board directorships. The board also approved a postal ballot and appointed a scrutinizer for the e-voting process.
Intimation of Credit rating for Rs 24.10 crore Bank line(s) of Archies Limited
Others (Uncategorized) · 10 Jun 2026, 6:24 pm
Archies Limited's Credit Rating Downgraded by ICRA ICRA downgraded Archies' long-term rating on its Rs. 24.10 crore bank facilities to [ICRA]B+ (Stable) from [ICRA]BB- (Stable) on 09 Jun'26. The downgrade affects the Rs. 23.10 crore cash credit and Rs. 1.00 crore non-fund-based facilities. A separate company intimation dated 10 Jun'26 erroneously stated the rating was affirmed at [ICRA]B (Positive). The official ICRA document confirms the downgrade to B+ (Stable), which is the accurate and governing rating action, reflecting a lower credit quality assessment.
Approval of Audited Financials for quarter and year ended 31st March 2026
Outcome · 30 May 2026, 8:23 pm
Archies Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,029 (-44.0% YoY | -24.9% QoQ) ■ EBITDA: -354 (-582.4% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -34.4 (-3156 bps YoY | Profit to Loss QoQ) ■ PAT: -427 (-286.6% YoY | -5624.3% QoQ) ■ EPS (INR): -1.26 (-281.8% YoY | -6200.0% QoQ) Archies Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Greeting Cards ■ Revenue: 134 (-37.3% YoY | -38.1% QoQ) ■ EBIT: 18.1 (-66.0% YoY | -31.7% QoQ) ■ EBIT Margin (%): 13.5 (-1138 bps YoY | +127 bps QoQ) Stationery and Paper Bag ■ Revenue: 434 (-50.9% YoY | -17.2% QoQ) ■ EBIT: -33.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -7.7 (Profit to Loss YoY | Profit to Loss QoQ) Gifts ■ Revenue: 425 (-38.9% YoY | -27.8% QoQ) ■ EBIT: -101 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -23.7 (Profit to Loss YoY | Profit to Loss QoQ) Others ■ Revenue: 13.0 (-29.9% YoY | -43.0% QoQ) ■ EBIT: 3.4 (-61.9% YoY | +35.6% QoQ) ■ EBIT Margin (%): 25.8 (-2177 bps YoY | +1498 bps QoQ)
Archies 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 Audited Financial Results for Year ....
Intimation · 29 May 2026, 5:30 am
Archies Ltd Board Meeting on 29th May'26 to Approve Q4 and FY26 Results Archies Limited has scheduled a Board of Directors meeting on 29th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. In connection with this, the trading window for designated persons has been closed from 01st Apr'26 and will reopen 48 hours after the results are declared, ending on 31st May'26.
Re-appointment of Mr. Varun Moolchandani as Executive Director for period of 2 years effective from 05th May 2026
Change in Management · 05 May 2026, 6:16 pm
Archies Re-appoints Varun Moolchandani as Executive Director for Two Years Archies Limited has re-appointed Mr. Varun Moolchandani as an Executive Director for a two-year term, effective 05 May'26. Mr. Moolchandani, son of Director Anil Moolchandani, has 26 years of business experience. As of 31 Mar'26, he holds 1,844,890 shares in the company. His last drawn remuneration was Rs. 1,56,000. The company will also conduct a Postal Ballot for which a scrutinizer has been appointed to oversee the e-voting process.
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Others (Uncategorized) · 30 Apr 2026, 10:13 pm
Intimation of Resignation of Mr. Rajinder Kumar Verma as Independent Director of the Company.
Others (Uncategorized) · 07 Apr 2026, 11:45 pm
Archies Independent Director Resigns Citing Personal Commitments Mr. Rajinder Kumar Verma has resigned as a Non-Executive Independent Director of Archies Limited, effective 11th Mar'26. Citing personal commitments, Verma also stepped down as Chairman of the Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee. The company confirmed there are no other material reasons for his departure. Verma held no other directorships or committee positions in any other listed entities.
Appointment of Mr. Charan Jeet Singh Kochhar as Non Executive Independent Director with effect from 23rd March 2026.
Change in Management · 23 Mar 2026, 8:29 pm
Archies Appoints Independent Director, Reconstitutes Board Committees Archies Limited appointed Mr. Charan Jeet Singh Kochhar as an Additional (Non-Executive and Independent) Director, effective 23rd Mar'26, for a five-year term, pending shareholder approval. Mr. Kochhar, a former State Bank of India executive with over 40 years of experience, will chair the Audit, Nomination & Remuneration, Stakeholder Relationship, and Corporate Social Responsibility committees. The company also announced a postal ballot to approve the appointment, with Mr. Shailesh Dayal appointed as scrutinizer for the e-voting process.
Resignation of of Mr. Rajinder Kumar Verma as Non-Executive Independent Director of the Company.
Change in Management · 11 Mar 2026, 9:06 pm
Archies Ltd: Independent Director Resigns, Exits Key Committee Chair Roles Rajinder Kumar Verma (DIN:10209315) has resigned from his position as Independent Director at Archies Limited, effective from the close of business on 11th Mar'26. Citing personal commitments, he confirmed there are no other material reasons for his departure. Verma will also step down from his roles as Chairman of the Audit Committee, the Nomination and Remuneration Committee, and the Corporate Social Responsibility Committee. This creates key vacancies across the company's board and oversight functions that will need to be filled.
Resignation of Mr. Jagdish Moolchandani as a Chief Financial Officer of the Company.
Change in Management · 26 Feb 2026, 10:33 pm
Archies Ltd: Executive Director and CFO Resigns Citing Health Reasons Archies Limited announced the resignation of Mr. Jagdish Moolchandani from his dual role as Executive Director and Chief Financial Officer, effective 28th Mar'26. The resignation, submitted on 26th Feb'26, is attributed to personal health reasons requiring immediate and sustained attention. Mr. Moolchandani confirmed no other material reasons for his departure. The company will need to appoint a successor for these key management positions, which could signal a forthcoming transition in its financial leadership and strategy.
Resignation of Mr. Jagdish Moolchandani as an Executive Director of the Company.
Change in Management · 26 Feb 2026, 10:31 pm
Archies Limited Executive Director and CFO Resigns, Citing Health Reasons Archies Limited (NSE: ARCHIES) announced the resignation of Mr. Jagdish Moolchandani from his dual role as Executive Director and Chief Financial Officer. The resignation, tendered on 26th Feb'26, is effective from the close of business on 28th Mar'26. Mr. Moolchandani cited health reasons requiring immediate and sustained attention as the sole cause for his departure, confirming no other material reasons. This high-level exit creates a key leadership vacancy in the company's executive and financial management.
Resignation of Mrs. Sona Mitul Adhia Independent Director (DIN : 09542277) has been recieved on email dated 11th February 2026.
Change in Management · 11 Feb 2026, 11:11 pm
Archies Independent Director Sona Mitul Adhia Resigns Archies Limited announced the resignation of Mrs. Sona Mitul Adhia from her position as Non-Executive Independent Director, effective 11th Feb'26. The resignation, tendered via email, was attributed to personal commitments. Mrs. Adhia has confirmed there are no other material reasons for her departure. Simultaneously, she will also step down as a member of the company's Audit Committee and Nomination and Remuneration Committee.
Approval of Unaudited Financial results for quarter ended 31st December 2025
Outcome · 11 Feb 2026, 7:53 pm
ARCHIES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 1370 (-23.1% YoY | -25.4% QoQ) ■ EBITDA: 138 (+280.8% YoY | -30.8% QoQ) ■ EBITDA Margin (%): 10.1 (+807 bps YoY | -80 bps QoQ) ■ PAT: -7.5 (Profit to Loss YoY | +70.4% QoQ) ■ EPS (INR): -0.02 (Profit to Loss YoY | +71.4% QoQ) ARCHIES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) Segmental Performance Greeting Cards ■ Revenue: 216 (+25.4% YoY | +42.8% QoQ) ■ EBIT: 26.5 (-33.6% YoY | +150.6% QoQ) ■ EBIT Margin (%): 12.2 (-1088 bps YoY | +527 bps QoQ) Stationery and Paper Bag ■ Revenue: 524 (-39.8% YoY | -53.8% QoQ) ■ EBIT: 23.5 (-73.7% YoY | -60.9% QoQ) ■ EBIT Margin (%): 4.5 (-579 bps YoY | -81 bps QoQ) Gifts ■ Revenue: 589 (-13.3% YoY | +18.7% QoQ) ■ EBIT: 75.7 (+14.8% YoY | +78.6% QoQ) ■ EBIT Margin (%): 12.9 (+314 bps YoY | +431 bps QoQ) Others ■ Revenue: 22.7 (-27.6% YoY | -24.8% QoQ) ■ EBIT: 2.5 (-50.4% YoY | -50.1% QoQ) ■ EBIT Margin (%): 10.9 (-500 bps YoY | -552 bps QoQ)
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 ....
Intimation · 11 Feb 2026, 5:30 am
Archies Ltd Board to Review Q3 FY26 Results on 11th Feb'26 Archies Limited has scheduled a Board of Directors meeting for 11th Feb'26 to consider and approve its un-audited financial results for the quarter and nine months ended 31st Dec'25. In accordance with insider trading regulations, the trading window for designated persons has been closed from 01st Jan'26 and will reopen on 14th Feb'26, 48 hours after the results are declared.
Credit Rating for Rs 24.10Crore Bank Lines of archies limited has reaffirmed at [ICRA]BB (Negative).
Others (Uncategorized) · 27 Jan 2026, 11:06 pm
Archies Ltd: ICRA Affirms Bank Line Rating at [ICRA]BB (Negative) ICRA has affirmed Archies Limited's long-term rating at [ICRA]BB (Negative) for its Rs. 24.10 Crore Line of Credit (LOC) as of 27th Jan'26. The 'Negative' outlook indicates potential for a future downgrade, signaling heightened credit risk for the company's bank facilities. This affirmation maintains the company's sub-investment grade status, reflecting underlying financial pressures or business challenges.
The Resignation letter of Mr. Arun Singhal dated 22.09.2024 is attached
Change in Management · 13 Jan 2026, 4:29 pm
Archies Corrects Filing for Independent Director's Resignation Archies Limited submitted a revised intimation regarding the resignation of Mr. Arun Singhal, a Non-Executive Independent Director, effective 22nd Sep'24. The company corrected a previous filing error where the resignation letter was inadvertently omitted. The updated disclosure confirms the reason for resignation as personal and completion of tenure, with Mr. Singhal affirming no other material reasons. This follows a query from the BSE dated 12th Jan'26 regarding the initial incomplete submission.
Change in Management is effective from 14.11.2025 as result of outcome of Board meeting
Change in Management · 14 Nov 2025, 9:04 pm