| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2026 | 4 Sep 2026 |
| Board Meeting held on Friday, September 4, 2026, inter-alia, has approved the following: - a) Appointment of M/s. Ketan Vyas & Company, Company Secretaries, as the Secretarial Auditors of the Company for a term of five consecutive years commencing from financial year 2026-2027 till financial year 2030-2031, subject to the approval of the shareholders at the ensuing Annual General Meeting. The detailed disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A; b) 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. | ||
| Board Meeting | 13 Aug 2026 | 4 Aug 2026 |
| Artemis Electricals And Projects 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 the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2026 1. Approved the Unaudited Standalone Financial Results/Financial Statements of the Company along with Limited Review Report of the Auditor for the quarter ended June 30, 2026; 2. Approved the Unaudited Consolidated Financial Results/Financial Statements of the Company along with Limited Review Report of the Auditor for the quarter ended June 30, 2026. (As Per BSE Announcement Dated on: 13/08/2026) | ||
| Board Meeting | 30 May 2026 | 30 May 2026 |
| Outcome Of Board Meeting Held On 30Th May, 2026 Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015. | ||
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. To consider and approve of the Audited Standalone Financial Results/Financial Statements of the Company along with Reports of the Auditor for the quarter and financial year ended March 31 2026 2. To consider and approve of the Audited Consolidated Financial Results/Financial Statements of the Company along with Reports of the Auditor for the quarter and financial year ended March 31 2026 3. To take any other item with the permission of the majority of Directors. Financial Results: a. Approved the Audited Standalone Financial Results for the Quarter and financial year ended 31st March, 2026 along with Audit Report as received from the Statutory Auditor of the Company. b. Approved the Audited Consolidated Financial Results for the Quarter and financial year ended 31st March, 2026 along with Audit Report as received from the Statutory Auditor of the Company. (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 20 Apr 2026 | 20 Apr 2026 |
| Outcome of Board Meeting held on 20th April, 2026 for appointment of Non Executive Independent Director (Additional Director) of the Company. | ||
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Artemis Electricals and Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. To consider and approve of the Unaudited Standalone Financial Results of the Company along with Limited Review Report for the Quarter ended 31st December 2025 as required under Regulation 33(3); 2. To consider and approve of the Unaudited Consolidated Financial Results of the Company along with Limited Review Report for the Quarter ended 31st December 2025 as required under Regulation 33(3); 3. To take any other item with the permission of the majority of Directors. Further the trading window for all directors/officers/designated persons shall be remain closed up to 48 hours of the submission of Standalone and Consolidated Unaudited Financial Results of the Company along with its Limited Review Report for the Quarter ended 31st December 2025 Pursuant to the provisions of Regulation 30 and 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations, 2015) we hereby inform you that, the Board of Directors of the Company at their Meeting held today i.e. 12 February, 2026 has approved the following: L. Financial Results: a. Approved the Unaudited Standalone Financial Results for the Quarter ended 31st December, 2025 along with Limited Review Report as received from the Statutory Auditor of the Company. b. Approved the Unaudited Consolidated Financial Results for the Quarter ended 31st December, 2025 along with Limited Review Report as received from the Statutory Auditor of the Company. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 3 Feb 2026 | 31 Jan 2026 |
| Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for appointment of Additional Independent Director of the Company. Revised outcome of Board Meeting held on 03rd February, 2026, for appointment of Additional Independent Director of the Company. (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI(LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 12 2025 inter alia 1. Approval of the Standalone and Consolidated Un-Audited Financial Results along with its Limited Review Report of the Company for the Quarter and Half Year ended on September 30 2025 as required under Regulation 33(3); 2. To take any other item with the permission of chair and the majority of Directors. Further pursuant to the provisions of the SEBI(PIT) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in the securities of the Company is closed and the same shall re-open after 48 hours of declaration of the said results for Directors and Specified Persons as defined in the Code and the same has been informed to them. Pursuant to the provisions of Regulation 30 and 33 read with Schedule III and other applicable provisions of the SEBI (LODR) Regulations, 2015, SEBI (Listing Regulations, 2015) we hereby inform you that, the Board of Directors of the Company at their Meeting held today i.e. 12th November, 2025 has approved the following: 1. Financial Results: a. Approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2025 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company. b. Standalone and consolidated Limited Review Report for the Quarter and Half year ended September 30, 2025 as issued by the Statutory Auditor of the Company. c. Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The meeting of the Board of Directors commenced at 02:30 P.M and Concluded at 04:45 P.M. Request you to please take the details on record. Pursuant to the provisions of Regulation 30 and 33 read with Schedule III and other applicable provisions of the SEBI (LODR) Regulations, 2015, SEBI (Listing Regulations, 2015) we hereby inform you that, the Board of Directors of the Company at their Meeting held today i.e. 12th November, 2025 has approved the following: 1. Financial Results: a. Approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2025 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company. b. Standalone and consolidated Limited Review Report for the Quarter and Half year ended September 30, 2025 as issued by the Statutory Auditor of the Company. c. Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The meeting of the Board of Directors commenced at 02:30 P.M and Concluded at 04:45 P.M. Request you to please take the details on record (As Per BSE Announcement Dated on:12.11.2025) | ||
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