| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 27 Jul 2026 |
| Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Board Meeting Intimation for Quarter ended 30th June 2026 Results for Quarter ended June 30,2026 Results for Quarter ended June 30,2026 (As Per BSE Announcement Dated on 11.08.2026) | ||
| Board Meeting | 27 May 2026 | 15 May 2026 |
| Audited Results Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Approval of Audited Financial Results for quarter and year ended March 31,2026 Financial Results -Q4 (As Per BSE Announcement Dated on: 27/05/2026) | ||
| Board Meeting | 11 Feb 2026 | 30 Jan 2026 |
| Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Quarter ended 31st December 2025 Outcome of Board Meeting for the Quarter Ended December 2025 Result for Quarter Ended December 2025 (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Financial Results for the quarter and half yearly ended 30th September 2025 OUTCOME OF BORAD MEETING (As Per BSE Announcement Dated on: 13/11/2025) | ||
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