DATASOFT APPLICATION SOFTWARE (INDIA) LTD.

Artificial Electronics Intelligent Material Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders. This restriction will be in effect from Thursday, October 1, 2026, until 48 hours after the declaration and publication of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Artificial Electronics Intelligent Material Ltd has submitted a Draft Letter of Offer for its proposed Rights Issue of equity shares. The filing, made pursuant to SEBI regulations, indicates the company is seeking to raise capital through this issuance. The Draft Letter of Offer has been submitted to the Stock Exchange and is also available on the company's website. The company was originally incorporated as Datasoft Application Software (India) Limited and has undergone name changes and office shifts. The existing equity shares are listed on BSE Limited.

Artificial Electronics Intelligent Material Ltd announced that its Board of Directors, in a meeting held on September 17, 2026, approved a Rights Issue. The company plans to issue Equity Shares for cash at a specified issue price, aggregating up to ₹16,601.754 Lakhs. A Rights Issue Committee has been constituted to manage the process, including finalizing terms and appointing intermediaries. The draft Letter of Offer has also been approved. The exact number of shares, issue price, and entitlement ratio will be disclosed in the Letter of Offer.

Artificial Electronics Intelligent Material Ltd held its Annual General Meeting (AGM) on September 11, 2026, through video conferencing. The meeting focused on the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. All resolutions presented, including the financial statement adoption, were passed with overwhelming support. The total votes polled represented 37.69% of the outstanding shares, with a negligible 0.0007% voting against the resolutions.

Artificial Electronics Intelligent Material Ltd has announced a Board of Directors meeting scheduled for September 17, 2026. The primary agenda item is to consider and approve a proposal for raising funds through a Rights Issue of Equity Shares. The meeting will also address any other matters with the Chairperson's permission. Concurrently, the company has implemented a trading window closure for designated persons and their immediate relatives from September 14, 2026, until 48 hours after the meeting's conclusion, in compliance with SEBI's Insider Trading Regulations.

Artificial Electronics Intelligent Material Ltd (formerly Datasoft Application Software (India) Limited) has issued a notice for its 34th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Friday, 11th September 2026, at 03:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, along with the Board's and Auditors' reports. Additionally, a director, Mr. Eswara Rao Nandam, who retires by rotation, will be considered for re-appointment.

Artificial Electronics Intelligent Material Ltd (formerly Datasoft Application Software (India) Limited) has submitted its Annual Report for the Financial Year 2025-26. The report includes the audited standalone and consolidated financial statements, the Board's Report, and the Auditor's Report. The company will hold its 34th Annual General Meeting (AGM) on September 11, 2026, at 03:00 P.M. through Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of financial statements and the re-appointment of a director retiring by rotation.

Artificial Electronics Intelligent Material Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results, along with the limited review report. Key decisions included the reconstitution of the Audit Committee, Stakeholder's Relationship Committee, and the constitution of the Corporate Social Responsibility Committee. The 34th Annual General Meeting is scheduled for September 11, 2026, to be held via Video Conference. The company also reported on deviations/variations for funds raised through preferential issues.

Artificial Electronics Intelligent Material Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported its financial performance for the period, with the Board of Directors approving the results on August 13, 2026. The results have undergone a limited review by the statutory auditors. The company operates in a single reportable segment, Manufacturing.

Artificial Electronics Intelligent Material Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026. The company's results were reviewed by the Audit Committee and approved by the Board of Directors on August 13, 2026. These results have undergone a limited review by the statutory auditors. The company operates in a single reportable segment, Manufacturing.