Artemis Electricals and Projects Ltd

Artemis Electricals and Projects Ltd has announced the closure of its trading window for designated persons. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the company's financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading.

Artemis Electricals and Projects Ltd announced the regularization of Mr. Dharmendra Kumar Jain and Mrs. Dhruti Harsh Satia as Non-Executive Independent Directors. Both appointments are for a term of five years. Mr. Jain is a Qualified Chartered Accountant with extensive experience in audits and taxation. Mrs. Satia is an Associate Member of ICSI, with prior experience as Company Secretary at Mercury Trade Links Limited and Essel Finance Wealth Zone Private Limited. These appointments are effective from February 3, 2026, and April 20, 2026, respectively.

Artemis Electricals and Projects Limited announced the resignation of Ms. Aakruti Somani as Secretarial Auditor for FY 2025-26, effective May 30, 2026, due to professional commitments. Simultaneously, M/s Ketan Vyas & Company has been appointed as the new Secretarial Auditor for the same financial year. This decision was made based on the recommendation of the Audit Committee during a board meeting held on May 30, 2026.

Artemis Electricals and Projects Limited's Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, at their meeting on May 28, 2026. The statutory auditor, Agarwal Tibrewal & Co, issued an unmodified opinion, stating the results present a true and fair view in accordance with Indian Accounting Standards and SEBI Listing Regulations. The audit report highlighted certain matters, including the non-provision of operating segment disclosure due to insufficient information, the ongoing contract with a related party (Electroforce (India) Private Limited) for a Lithium-ion battery plant expected by March 2027, and the minimal recommencement of manufacturing activities with a focus on projects.

The Board of Directors of 542670, in a meeting held on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The accompanying Independent Auditor's Report included an emphasis of matter regarding the unavailability of operating segment disclosure (Ind AS 108). Additionally, the auditor highlighted a contract with related party Electroforce (India) Private Limited for a Lithium-ion battery plant, with commissioning anticipated by March 2027. The report also noted that manufacturing activities, previously negligible, have recommenced at a minimal level, with a strategic focus on projects. The auditor's opinion on the financial results was not modified by these matters.

Artemis Electricals and Projects Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's complex in Vasai (East), Thane. The trading window for directors/officers/designated persons will remain closed until 48 hours after the results are submitted.

Artemis Electricals and Projects Ltd announced the appointment of Mrs. Dhruti Harsh Satia as a Non-Executive Independent Director. The appointment was approved by the Board of Directors in a meeting held on April 20, 2026, based on the recommendations of the Nomination and Remuneration Committee. Mrs. Satia will hold the office until the next General Meeting of the Company. She holds a Bachelor's in Commerce from Mumbai University and is an Associate Member of the Institute of Company Secretaries of India. Her prior experience includes roles at Mercury Trade Links Limited and Essel Finance Wealth Zone Private Limited. She is not related to any other director and meets the independence criteria.

Artemis Electricals and Projects Ltd responded to an email from BSE dated April 9, 2026, regarding unusual price movements in its shares. The company stated that it is unaware of the reasons behind these fluctuations. It further affirmed that all price-sensitive information has been, and will continue to be, duly disclosed in a timely manner as per Regulation 30 of SEBI (LODR) Regulations 2015, assuring full compliance with regulatory requirements.

Ms. Priyanka Yadav has resigned from her position as an Independent Director from Artemis Electricals and Projects Ltd due to personal reasons. The resignation was submitted on 03rd April, 2026 and is effective from the same date. Ms. Yadav also resigned from various committees of the Company. The Company has filed the necessary intimations with the Registrar of Companies.

Artemis Electricals and Projects Ltd has announced the closure of its trading window for all designated persons from April 1, 2026. The trading window will reopen after 48 hours of the announcement of the company's financial results for the quarter and year ended March 31, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.