AGM/EGM5 Sept 2026, 03:31 pm
Artemis Electricals Announces 17th AGM on Sep 30, 2026
AI Summary
Artemis Electricals and Projects Ltd has announced its 17th Annual General Meeting (AGM) to be held on September 30, 2026, at 01:00 PM IST via Video Conferencing. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key business items also involve the re-appointment of a director retiring by rotation and the appointment of M/s. Ketan Vyas & Company as Secretarial Auditors for a five-year term. Additionally, shareholders will consider and approve related party transactions as per SEBI regulations. The Annual Report and AGM Notice are available on the company's website.
Key Highlights
- 17th AGM scheduled for September 30, 2026, via video conference.
- Adoption of FY26 audited standalone and consolidated financial statements.
- Director's re-appointment and Secretarial Auditor appointment for five years.
- Approval of related party transactions to be sought from shareholders.
- Annual Report and AGM Notice available on the company website.
Price Impact
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