Artemis Electricals and Projects Ltd

Artemis Electricals and Projects Ltd has announced that its Board of Directors will convene on November 13, 2026, at 12:00 PM. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, along with the auditor's limited review report. The trading window for company officials will remain closed until 48 hours after the financial results submission. The meeting will also address any other business with the directors' permission.

Artemis Electricals and Projects Limited announced that its Board of Directors, in a meeting held on October 15, 2026, declared an interim dividend of ₹0.006 per equity share. The dividend is for the financial year ending March 31, 2026. The record date for this dividend is October 23, 2026, and the payment is scheduled on or before November 14, 2026. The board meeting commenced at 6:00 PM and concluded at 6:25 PM.

Artemis Electricals and Projects Limited announced that its Board of Directors, in a meeting held on October 15, 2026, declared an interim dividend of ₹0.006 per equity share. This dividend is for the financial year ending March 31, 2026. The record date for determining eligible shareholders is October 23, 2026, and the payment is scheduled on or before November 14, 2026. The board meeting commenced at 6:00 PM and concluded at 6:25 PM.

Artemis Electricals and Projects Ltd has announced that its Board of Directors will convene on October 15, 2026. The primary agenda item for this meeting is to consider and approve the declaration of an interim dividend. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Artemis Electricals and Projects Limited announced the voting results for its Annual General Meeting (AGM) held on September 30, 2026. The company facilitated remote e-voting for shareholders from September 27, 2026, to September 29, 2026. The record date for determining eligible voters was September 23, 2026, with a total of 19,593 shareholders. The AGM itself was conducted through an Audio Visual Mode, with 34 shareholders in attendance, comprising 6 from the promoter group and 28 from the public. The voting results were finalized and declared on September 30, 2026.

Artemis Electricals and Projects Ltd has announced the closure of its trading window for all designated persons, effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is implemented to prevent insider trading. The trading window will reopen 48 hours after the announcement of the company's financial results for the quarter ended September 30, 2026. This measure is a standard corporate governance practice to ensure fair disclosure of unpublished price-sensitive information.

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.