With reference to the above captioned subject and pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the 30th Annual General Meeting (30th AGM) of Archies Limited (Company) is scheduled to be held on Friday September 25 2020 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) Facility. The Notice for the said Annual General Meeting and Annual Report 2019-20 is enclosed herewith.
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