Artefact Projects Ltd

Artefact Projects Ltd

Artefact Projects Ltd has submitted a confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September 2026, confirming the acceptance or rejection of securities received for dematerialisation.

Artefact Projects Ltd

Artefact Projects Ltd has been awarded a project by South Central Railway for providing Project Management Services (PMS) at various construction sites/sections in the jurisdiction of Chief Electrical Engineer/Projects/Secunderabad. The project is valued at Rs. 21,12,89,143.54 and will be executed for a period of 24 months.

Artefact Projects Ltd

Artefact Projects Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half year ending September 30, 2026.

Artefact Projects Ltd

Artefact Projects Ltd has announced the voting results of its Annual General Meeting (AGM) held on September 24, 2026. The company has reported that Resolution No. 1, which pertains to the adoption of audited financial statements for the year ended March 31, 2026, was passed with 99.996% of total valid votes cast in favour. Resolution No. 2, which involves the re-appointment of a director, was also passed with 99.992% of total valid votes cast in favour.

Artefact Projects Ltd

Artefact Projects Ltd held its 38th Annual General Meeting (AGM) on September 24, 2026, at Nagpur. The meeting was attended by 38 members, and the requisite quorum was present. The Chairman, Mr. Siddharth Shah, welcomed the members and apprised them of the Company's performance and key developments during FY 2025-26. The Company Secretary informed about the remote e-voting facility provided to the members, and the results of the voting will be declared within 2 working days.

Artefact Projects Ltd

Artefact Projects Ltd has published a notice for the 38th Annual General Meeting (AGM) and provided information regarding e-voting, book closure, and remote e-voting facility.

Artefact Projects Ltd

Artefact Projects Ltd has announced that its Register of Members and Share Transfer Books will remain closed from September 18, 2026 to September 24, 2026 for the purpose of its 38th Annual General Meeting (AGM).

Artefact Projects Ltd

Artefact Projects Ltd has announced the e-voting dates for its 38th Annual General Meeting (AGM), which will be held from September 18, 2026 to September 24, 2026. The register of members and share transfer books will be closed during this period.

Artefact Projects Ltd

Artefact Projects Ltd has announced that the Register of Members and Share Transfer Books will be closed from September 18, 2026 to September 24, 2026 for the purpose of its 38th Annual General Meeting (AGM).

Artefact Projects Ltd

Artefact Projects Ltd has announced its annual report for the financial year 2025-26, with a net profit of Rs. 522.61 crores, a 30.45% increase from the previous year. The company has also proposed a dividend of 0.50 paise per share. The annual report includes financial statements, management discussion and analysis, and corporate governance report.

Artefact Projects Ltd

Artefact Projects Ltd has announced the 38th Annual General Meeting (AGM) to be held on September 24, 2026, at 11:30 a.m. at its registered office in Nagpur. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and re-appoint a director.

Artefact Projects Ltd

Artefact Projects Ltd has published a newspaper advertisement under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing copies of newspaper publications for the extract of the un-audited financial results for the first quarter ended 30th June 2026.

Artefact Projects Ltd

Artefact Projects Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving and taking on record the results along with a limited review report from the Statutory Auditors. The results show an increase in work in progress and a reduction in sales and profits due to accounting for receipts on an accrual basis.

Artefact Projects Ltd

Artefact Projects Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's board of directors has approved the results, which show a decline in sales and profits due to accounting for receipts on an accrual basis. The limited review report highlights two emphasis of matters, but the auditor's opinion is not modified in respect of these matters.

Artefact Projects Ltd

Artefact Projects Ltd has scheduled a Board meeting on August 11, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, and to review the limited review report by the statutory auditors.