Artemis Electricals and Projects Limited

Artemis Electricals and Projects Limited

Artemis Electricals and Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026. The meeting will consider the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements for the financial year ended March 31, 2026. The meeting will also consider the appointment of a Director and the appointment of M/s. Ketan Vyas & Company as the Secretarial Auditors of the Company.

Artemis Electricals and Projects Limited

Artemis Electricals and Projects Limited

Artemis Electricals and Projects Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors has approved the appointment of M/s. Ketan Vyas & Company as the Secretarial Auditors of the Company for a term of five consecutive years.

Artemis Electricals and Projects Limited

Artemis Electricals and Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, where the Board of Directors approved the appointment of M/s. Ketan Vyas & Company as the Secretarial Auditors of the Company for a term of five consecutive years, subject to the approval of the shareholders at the ensuing Annual General Meeting. The Annual General Meeting will be held on September 30, 2026, through Video Conferencing or Other Audio Visual Means.

Artemis Electricals and Projects Limited

Artemis Electricals and Projects Limited has informed the Exchange about Investor Presentation, which includes Q1FY2027 Earning Presentation.

Artemis Electricals and Projects Limited

Artemis Electricals and Projects Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 399.99 lakhs and a revenue from operations of Rs. 4,291 lakhs.

Artemis Electricals and Projects Limited

Artemis Electricals and Projects Limited has submitted its financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditor. The board of directors has approved the unaudited standalone and consolidated financial results for the quarter.

Artemis Electricals and Projects Limited

Artemis Electricals and Projects Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, detailing securities dematerialized and rematerialized during the period.

Artemis Electricals and Projects Limited

Artemis Electricals and Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.