Auditor4 Sept 2026, 08:00 pm
Artemis Electricals Appoints Secretarial Auditor for 5 Years
AI Summary
Artemis Electricals and Projects Ltd announced that its Board of Directors, in a meeting held on September 4, 2026, approved the appointment of M/s. Ketan Vyas & Company as the Secretarial Auditors. This appointment is for a term of five consecutive years, commencing from the financial year 2026-27 until 2030-31, 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. The company also provided details about the new secretarial auditor's profile and qualifications.
Key Highlights
- Ketan Vyas & Company appointed as Secretarial Auditors.
- Appointment term is for five consecutive financial years (2026-27 to 2030-31).
- Shareholder approval required at the upcoming AGM.
- AGM scheduled for September 30, 2026, via VC/OAVM.
- The firm has expertise in corporate compliance and SEBI regulations.
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