Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Quarter ended 31st December 2025
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Artefact Projects Ltd has informed BSE that its Board of Directors will meet on Wednesday, February 11, 2026 at 3:00 p.m. The key agenda item is to consider and approve the Un-audited Financial Results for the quarter ended 31st December 2025 (Q3 FY26), along with the Limited Review Report from the Statutory Auditors. The company also confirmed that the trading window for insiders and designated persons is closed from February 11, 2026 until 48 hours after the results are communicated to the stock exchange.
This is a routine regulatory intimation ahead of the Q3 FY26 earnings announcement. Investors should watch for the upcoming results on February 11, 2026, as the actual numbers — not this notice — will drive any meaningful stock movement.