ARTEFACT PROJECTS LTD.

Artefact Projects Ltd has issued a clarification regarding the closure of its Register of Members and Share Transfer Books. Originally intended for the 38th Annual General Meeting (AGM), the closure dates have been revised due to a clerical error. The Register of Members and Share Transfer Books will now remain closed from September 18, 2026, to September 24, 2026, inclusive. This period is for the purpose of the upcoming AGM and the associated e-voting cut-off date. The company has informed BSE Limited about this revision as per SEBI regulations.

Artefact Projects Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026, inclusive. This closure is for the purpose of the company's 38th Annual General Meeting (AGM). The cut-off date for e-voting is also set as September 18, 2026. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Artefact Projects Ltd has announced the e-voting period for its 38th Annual General Meeting (AGM). Shareholders can cast their votes electronically from September 21, 2026, to September 23, 2026. The company's Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026, inclusive, for the purpose of the AGM. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Artefact Projects Ltd has announced the convening of its 38th Annual General Meeting (AGM) on Thursday, September 24, 2026, at 11:30 AM IST. The company will dispatch its Annual Report for the financial year 2025-26 to its members. The report includes financial statements, management discussion and analysis, and corporate governance reports. Key financial highlights for FY2025-26 show Gross Receipts from operations at ₹3225.18 Lacs and a Profit After Tax (PAT) of ₹522.61 Lacs. The company's total assets stood at ₹8455.61 Lacs, with Net Worth at ₹7061.55 Lacs.

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.

Artefact Projects Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The company also received a Limited Review Report from its statutory auditors. The board meeting commenced at 4:00 p.m. and concluded at 4:52 p.m. The trading window will remain closed for 48 hours post-publication of the results. The limited review report highlighted management's opinion on the recoverability of investments in two cooperative banks and noted accounting for receipts on an accrual basis, which impacted work in progress, sales, and profits.

Artefact Projects Ltd announced its Un-Audited Financial Results for the quarter ended June 30, 2026, following a Board Meeting held on August 11, 2026. The company also received a Limited Review Report from its Statutory Auditors. The trading window will remain closed until 48 hours after the publication of these results. The report highlights specific accounting treatments for investments and receipts, noting their impact on work in progress, sales, and profits.

Artefact Projects Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The company also informed that the trading window for designated persons has been closed from July 1, 2025, until 48 hours after the financial results are communicated to the stock exchange, in compliance with SEBI regulations.

Artefact Projects Limited, in association with KCS Engineering Private Limited, has received a Letter of Award from the National Highways Authority of India for Supervision Consultant services. The project involves the O&M stage phase for the 4-lane Bilaspur-Urga section of NH-130A in Chhattisgarh, covering a design length from Ch 0.000 to Ch 70.200. The contract duration is 38 months, with a contracted fee of ₹3,08,32,000/- (exclusive of GST). This award signifies a new project win for Artefact Projects, contributing to its order book and operational scope.

Artefact Projects Limited, in association with KCS Engineering Private Limited, has received a Letter of Award from the National Highways Authority of India for Supervision Consultant (SC) Services during the O&M stage of a 4-lane road project. The project involves the Champa-Korba Katghora section of NH-149B in Chhattisgarh, covering design Ch. 0.000 to Ch 38.200 (Pkg-I). The contract value is ₹2,93,05,000/- (exclusive of GST) and has a duration of 38 months. This award signifies new business for the company in the infrastructure consultancy sector.