Artificial Electronics Intelligent Material Ltd

BSE: 526443

15

total announcements

526443.BO · 15 min delayed

BSEAGM/EGMResults14 Sept 2026

Artificial Electronics Intelligent Material Ltd

Submission of Voting Results of AGM of the Company

Artificial Electronics Intelligent Material Ltd has submitted the voting results of its Annual General Meeting (AGM) held on September 11, 2026, through video conferencing. The meeting saw a total of 27,669,590 votes cast, with all resolutions passed unanimously. The company's audited standalone and consolidated financial statements for the year ended March 31, 2026, were also approved.

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BSEAGM/EGM14 Sept 2026

Artificial Electronics Intelligent Material Ltd

Scrutinizer Report for AGM of the Company

Artificial Electronics Intelligent Material Ltd has submitted a scrutinizer report for its AGM held on September 11, 2026, through video conferencing, detailing the remote e-voting and electronic voting process.

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BSEBoard MeetingFundraise14 Sept 2026

Artificial Electronics Intelligent Material Ltd

Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 17th September, 2026 at 03:00 P.M. at the Registered ....

Artificial Electronics Intelligent Material Ltd has informed BSE that a Board Meeting will be held on 17/09/2026 to consider and approve a proposal for raising funds by way of issuance of Equity Shares on a Rights Issue basis.

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BSEAGM/EGMResults20 Aug 2026

Artificial Electronics Intelligent Material Ltd

Notice of Annual General Meeting for the Financial Year 2025-26

Artificial Electronics Intelligent Material Ltd has submitted its Annual Report for FY 2025-26, along with the notice of its 34th Annual General Meeting to be held on September 11, 2026. The report includes the audited standalone and consolidated financial statements, along with the report of the Board of Directors and the Auditors.

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BSEOthersResults20 Aug 2026

Artificial Electronics Intelligent Material Ltd

Submission of Annual Report for the Financial Year 2025-26

Artificial Electronics Intelligent Material Ltd submits its Annual Report for the Financial Year 2025-26, including audited standalone and consolidated financial statements, and proposes the re-appointment of Mr. Eswara Rao Nandam as a Director.

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BSECompany UpdateResults14 Aug 2026

Artificial Electronics Intelligent Material Ltd

Announcement under Regulation 30 (LODR) - Newspaper Publication

Artificial Electronics Intelligent Material Ltd has published a newspaper advertisement announcing the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateResults13 Aug 2026

Artificial Electronics Intelligent Material Ltd

Aannouncement under Regulation 30 (LODR)

Artificial Electronics Intelligent Material Ltd (AEIM) has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company has also approved the reconstitution of its audit committee, stakeholder's relationship committee, and corporate social responsibility committee. Additionally, the board has approved the notice of the 34th annual general meeting and related documents.

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BSECompany UpdateResults13 Aug 2026

Artificial Electronics Intelligent Material Ltd

Integrated Filing (Finance) for the Quarter ended on 30th June, 2026

Artificial Electronics Intelligent Material Ltd has released its unaudited standalone financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 1,251.27 lakhs and basic earnings per share of Rs. 4.52.

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BSECompany UpdateResults13 Aug 2026

Artificial Electronics Intelligent Material Ltd

Integrated Filing (Finance) for the Quarter ended on 30th June, 2026

Artificial Electronics Intelligent Material Ltd has released its unaudited standalone financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 1,251.27 lakhs, with basic earnings per share from continuing and discontinuing operations at Rs. 4.52.

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BSECompany UpdateResults13 Aug 2026

Artificial Electronics Intelligent Material Ltd

Statement of Deviation & Variation

Artificial Electronics Intelligent Material Ltd (AEIM) has announced its Statement of Deviation & Variation for the quarter ended June 30, 2026, along with the approval of its standalone and consolidated unaudited financial results. The company has also approved the reconstitution of its Stakeholder's Relationship Committee and the Compliance Officer's position. Additionally, the company has approved the Notice of the 34th Annual General Meeting and the related documents.

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BSEBoard MeetingResults13 Aug 2026

Artificial Electronics Intelligent Material Ltd

Outcome of Board Meeting held today i.e., on Thursday, 13th August, 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

Artificial Electronics Intelligent Material Ltd has announced the outcome of its board meeting, which included the approval of standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company also announced the reconstitution of its audit committee, stakeholder's relationship committee, and corporate social responsibility committee, and the approval of the notice of the 34th annual general meeting.

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BSEBoard MeetingResults8 Aug 2026

Artificial Electronics Intelligent Material Ltd

Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve ....

Artificial Electronics Intelligent Material Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

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