Artemis Electricals and Projects Ltd

Artemis Electricals and Projects Ltd has announced its 17th Annual General Meeting (AGM) to be held on September 30, 2026, at 01:00 PM IST via Video Conferencing. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key business items also involve the re-appointment of a director retiring by rotation and the appointment of M/s. Ketan Vyas & Company as Secretarial Auditors for a five-year term. Additionally, shareholders will consider and approve related party transactions as per SEBI regulations. The Annual Report and AGM Notice are available on the company's website.

Artemis Electricals and Projects Ltd has filed its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes the Notice of the 17th Annual General Meeting (AGM), scheduled for Wednesday, 30th September, 2026, at 01:00 P.M. The AGM will be conducted through Video Conferencing/Other Audio Visual Means, with the physical venue considered the Artemis Complex in Vasai (East), Thane. The Annual Report, containing the Notice, has been sent to members electronically and is also available on the company's website. The filing also lists key management personnel, auditors, and the company's vision and mission.

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.

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.

Artemis Electricals and Projects Ltd announced the approval of its Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026. The Board of Directors met on August 13, 2026, to approve these results along with the Limited Review Reports from the Statutory Auditor. The company noted that disclosure under Ind AS 108 - 'Operating Segments' could not be provided due to insufficient information. Additionally, the company is proceeding with the supply and commissioning of a Lithium-ion battery plant, with commissioning expected by March 2027.

Artemis Electricals and Projects posted consolidated revenue of ₹16.27 Cr for Q1 FY27, down 17.6% year-on-year from ₹19.75 Cr in Q1 FY26, and down a sharp 60.1% sequentially from ₹40.75 Cr in Q4 FY26. Consolidated PAT of ₹1.27 Cr was nearly flat YoY (-3.1% from ₹1.31 Cr) even as revenue contracted meaningfully — the gap was bridged by margin expansion: net profit margin rose to 7.81% from 6.64% a year ago, and operating (EBITDA) margin expanded to roughly 13.4% from 11.2%, as direct/material costs fell to 83.5% of total income versus 87.2% in the year-ago quarter. Sequentially PAT fell 58.4% in line with the steep revenue drop from the seasonally/execution-heavy Q4. Standalone PAT of ₹1.31 Cr came in fractionally above the consolidated figure, with the entire ₹0.04 Cr gap attributable to a loss at subsidiary Artemis Opto Electronic Technologies rather than any standalone-versus-consolidated divergence in the core business. Our records carry no prior management guidance and no prior concall for this company, so there is no outlook to grade the print against; management's own framing in this filing is limited to its standard notes rather than a separate press release. A web search for street/analyst previews on this stock turned up no brokerage coverage or consensus estimates, consistent with its small size (~₹25 Cr paid-up equity capital, ~₹16 Cr quarterly revenue) — vsStreet is therefore unknown rather than inferred. The filing's recurring note is that manufacturing at the Vasai factory remains "closed/negligible," with management instead focusing on projects and project-related work, which explains the lumpy, execution-linked swing between Q4 FY26's ₹40.75 Cr revenue and this quarter's ₹16.27 Cr. The related-party lithium-ion battery plant contract with Electroforce (India) is unchanged in status, still targeted for commissioning by March 2027. None of the quarter's other corporate developments — the two independent director appointments (June 9), the secretarial auditor change (May 30), or the trading window closure (June 26) — have a direct bearing on this quarter's numbers.

Artemis Electricals and Projects Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also address any other items with the Directors' approval. A trading window closure for designated persons will be in effect until 48 hours after the results submission.

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.