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AGM/EGM29 Aug 2026, 09:10 pm

Artefact Projects Ltd: E-voting for AGM from Sep 21-23, 2026

AI Summary

Artefact Projects Ltd has announced the e-voting period for its 38th Annual General Meeting (AGM). Shareholders can cast their votes electronically from September 21, 2026, to September 23, 2026. The company's Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026, inclusive, for the purpose of the AGM. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Highlights

  • E-voting for Artefact Projects Ltd's AGM is scheduled from Sep 21-23, 2026.
  • Book closure for the AGM will be from Sep 18-24, 2026.
  • The company is holding its 38th Annual General Meeting.
  • Disclosure is in line with SEBI regulations.