Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve For Consideration and Approval ....
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Artefact Projects Ltd has informed BSE that its Board of Directors will meet on Tuesday, 27th May 2025 at 4:00 PM. The key agenda items are to consider and approve the Audited Financial Results for the quarter and full year ended 31st March 2025, and to consider and recommend a dividend (if any) for FY2024-25. The trading window for insiders and designated persons has been closed since 1st April 2025 and will reopen 48 hours after the financial results are announced. No actual financial figures have been disclosed in this filing — this is a routine pre-results intimation under SEBI Listing Regulations.
This is a standard procedural announcement with no immediate impact on shareholders. Investors should watch the 27th May 2025 board meeting outcome for actual FY25 earnings and any dividend declaration, which could influence stock price and shareholder returns.