Artemis Electricals and Projects Ltd - 542670 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Artemis Electricals shareholders passed all three postal ballot resolutions with requisite majority. This includes the regularization of two independent directors and the extension of the timeline for property/undertaking sale, concluded on June 6, 2026.
Jun 08 2026 20:15:07
Artemis Electricals and Projects Ltd - 542670 - Outcome Of Board Meeting Held On 30Th May, 2026 Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015
Artemis Electricals' Secretarial Auditor, Ms. Aakruti Somani, resigned on May 30, 2026, for the Financial Year 2025-26, citing differences in professional approach and inability to devote requisite time due to extensive scope. M/s Ketan Vyas & Company has been appointed as the new Secretarial Auditor.
May 30 2026 18:21:56
Artemis Electricals and Projects Ltd - 542670 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28 May, 2026.
Artemis Electricals board approved Q4 FY26 and FY26 audited standalone & cons. financial results. For FY26, cons. revenue increased 11.35% to ₹80.56 cr, and net profit rose 15.21% to ₹8.71 cr, with an unmodified auditor's opinion.
May 28 2026 15:40:16
Artemis Electricals and Projects Ltd - 542670 - Board Meeting Intimation for Financial Results For The Quarter And Financial Year Ended March 31, 2026
Artemis Electricals' board will meet on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.
May 21 2026 18:47:07
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