Announced Fri, 25 Sept, 2026 · 17:51 IST

Artefact Projects 38th AGM: Both resolutions passed with 99.99% approval

Board & Shareholder Meetings View source PDFExplain this filing

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+3.5%1-day move
₹52.10
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+3.5+1.0+1.3-1.0-3.1-1.5————
Up moveDown movePending
AI summary

Artefact Projects held its 38th AGM on 24 September 2026 in Nagpur. Both ordinary resolutions passed with near-unanimous approval. Adoption of FY26 audited financials got 30,51,866 votes (99.996%) in favour, only 116 against. Re-appointment of Mrs. Ankita Shah (DIN 06772621) as director (retiring by rotation) got 30,51,736 votes (99.992%) in favour, 246 against. No invalid votes. Scrutinizer Jigar Gorsia confirmed results.

Likely market impact

Strong shareholder support for management with no contested resolutions; neutral to mildly positive for the stock.