Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Voting Results of Extra Ordinary General Meeting of the Company held on 29th day of June, 2019 at 12:00 p.m. at Plot no.7, Sector- 9, Integrated Industrial Estate, SIDCUL, Pant Nagar, Udham Singh Nagar, Uttrakhand - 263153 and the copy of the scrutinizer on the e-voting and poll conducted.

Pdf Link: Archidply Industries Ltd. - Disclosure Of Voting Results & Scrutinizer Report Of The Extra -Ordinary General Meeting Held On 29Th June, 2019

Source : BSE - www.bseindia.com

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