| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| The Annual General Meeting (AGM) of the Company will be held on Wednesday, September 30, 2026, at 01:00 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of the AGM and the Annual Report will be released in due course. Please find enclosed herewith the Notice of 17th Annual General Meeting and same is also available on the Companys website. (As per BSE Announcement dated on: 05.09.2026) Artemis Electricals and Projects Limited has informed the exchange about proceedings of the 17th Annual General Meeting of the Company, held on 30th September, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) at 01:00 P.M. (As Per BSE Announcement Dated on:30.09.2026) Artemis Electricals and Projects Limited has submitted the exchange a copy of Scrutinizer Report of the Annual General Meeting held on September 30, 2026. Artemis Electricals and Projects Limited has informed the exchange regarding voting results of the Annual General Meeting held on September 30, 2026 (As Per BSE Announcement Dated on:01.10.2026) | ||
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