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Board Meeting27 Jul 2026, 07:10 pm

Artefact Projects Ltd Board Meeting on Aug 11 to Approve Q1 FY27 Results

AI Summary

Artefact Projects Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The company also informed that the trading window for designated persons has been closed from July 1, 2025, until 48 hours after the financial results are communicated to the stock exchange, in compliance with SEBI regulations.

Key Highlights

  • Board meeting scheduled for August 11, 2026.
  • To approve Un-audited Financial Results for Q1 FY27.
  • Limited Review Report from Statutory Auditors to be considered.
  • Trading window for insiders remains closed.
  • Compliance with SEBI Listing Obligations and Disclosure Requirements.