Artefact Projects Ltd Holds 38th AGM on Sep 24, 2026

Artefact Projects Ltd announced its 38th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for September 24, 2026, at 11:30 AM IST. The meeting will take place at the company's registered office in Nagpur. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mrs. Ankita Shah as a Director. The notice and integrated annual report for FY25-26 have been dispatched to members and are also available on the company's website. The company is facilitating remote e-voting and will also provide a polling paper facility at the AGM venue.