Artemis Electricals and Projects Limited
Artemis Electricals will conduct a Postal Ballot to seek shareholder approval for extending the timeline for its property sale by six months. This extension is necessary due to pending approval from the MMRDA for the transaction, which involves selling the property to a promoter.
May 05 2026 20:05:00
Artemis Electricals and Projects Limited
Artemis Electricals will conduct a Postal Ballot to seek shareholder approval for extending the timeline for its property sale by six months. This extension is necessary due to pending approval from the MMRDA for the transaction, which involves selling the property to a promoter.
May 05 2026 20:05:00
Artemis Electricals and Projects Ltd - 542670 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Artemis Electricals launches a postal ballot from May 08 to June 06, 2026, for shareholder resolutions. Key items include the regularization of two Independent Directors for 5-year terms and a 6-month extension for the sale of immovable property to a promoter due to pending MMRDA approval.
May 05 2026 20:05:00
Artemis Electricals and Projects Limited
Artemis Electricals is seeking shareholder approval to extend the timeline for six months for the completion of its previously approved property sale. The sale of property/undertaking to promoter Mr. Pravin Kumar Brijendra Kumar Agarwal requires additional time due to pending regulatory clearance from MMRDA.
May 05 2026 19:05:00
Artemis Electricals and Projects Limited
Artemis Electricals appointed Mrs. Dhruti Harsh Satia as a Non-Executive Independent Director. The appointment, for a 60-month term, was approved at a board meeting held on April 20, 2026.
Apr 20 2026 19:04:00
Artemis Electricals and Projects Ltd - 542670 - Announcement under Regulation 30 (LODR)-Change in Management
Artemis Electricals and Projects Limited appointed Mrs. Dhruti Harsh Satia as a Non-Executive Independent Director (Additional Director) effective April 20, 2026. This appointment, approved by the board, strengthens corporate governance and brings her extensive secretarial and finance expertise.
Apr 20 2026 18:04:00
Artemis Electricals and Projects Limited
Artemis Electricals and Projects Limited (AEPL) has appointed Mrs. Dhruti Harsh Satia as a Non-Executive Independent Director. This appointment, effective April 20, 2026, follows the recommendation of the Nomination and Remuneration Committee, aimed at strengthening the board's independent oversight.
Apr 20 2026 18:04:00
Artemis Electricals and Projects Limited
Artemis Electricals And Projects Limited's Independent Director Priyanka Yadav resigned with immediate effect due to personal reasons. The company confirmed no other material reasons for her departure.
Apr 09 2026 18:04:00
Artemis Electricals and Projects Ltd - 542670 - Announcement under Regulation 30 (LODR)-Resignation of Director
Artemis Electricals and Projects Limited announced the resignation of Ms. Priyanka Yadav as an Independent Director, effective April 3, 2026. Her departure is due to personal reasons, and she has also stepped down from various company committees.
Apr 09 2026 17:04:00
Artemis Electricals and Projects Limited
Artemis Electricals announced the resignation of Priyanka Yadav as an Independent Director, effective April 3, 2026. Her departure is due to personal reasons, with no other material causes cited by the company.
Apr 09 2026 17:04:00
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