
Artemis ADR Marketplace Ltd Board Meeting on Nov 13, 2026
Artemis ADR Marketplace Ltd has announced a Board of Directors meeting scheduled for November 13, 2026. The meeting agenda includes the consideration and approval of the Unaudited Financial Results for the half-year ended September 30, 2026. Additionally, the board will discuss and approve variations in the utilization of funds from a preferential issue of convertible warrants, appoint Mr. Unni Krishnan Nair as Manager and Whole-time Key Personnel, and consider the draft notice of Postal Ballot for seeking shareholder approval. The company also announced the closure of the trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the publication of the financial results.
Key Highlights
- Board meeting scheduled for November 13, 2026.
- Agenda includes approval of Unaudited Financial Results for H1 FY27.
- Discussion on variation in utilization of preferential issue funds.
- Appointment of Mr. Unni Krishnan Nair as Manager and Whole-time Key Personnel.
- Trading window closure for designated persons from October 1, 2026.
Price Impact
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