StockWatch
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Other Electrical Equipment
Auditor4 Sept 2026, 08:10 pm

Artemis Electricals Appoints Secretarial Auditor for 5 Years

AI Summary

Artemis Electricals and Projects Ltd has appointed M/s. Ketan Vyas & Company as its secretarial auditor for a term of five consecutive years, from FY 2026-27 to FY 2030-31. This appointment was approved by the Board of Directors on September 4, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, to be held via Video Conferencing. M/s. Ketan Vyas & Company is a firm specializing in corporate compliance and secretarial audits, with Mr. Ketan Vyas having over 8 years of experience.

Key Highlights

  • Secretarial auditor appointed for five consecutive financial years.
  • Appointment term: FY 2026-27 to FY 2030-31.
  • Board approval obtained; shareholder approval pending at AGM.
  • AGM scheduled for September 30, 2026, via VC/OAVM.