Integrated Annual Report for the Financial Year 2024-25 including Notice convening 37th Annual general Meeting

Artefact Projects Ltd has submitted the notice for its 37th AGM to be held on Thursday, 25 September 2025 at 11:30 AM at its registered office in Nagpur, along with the Integrated Annual Report for FY 2024-25. For FY25, the company reported revenue from operations of Rs. 3,004.62 lakhs (up from Rs. 2,417 lakhs), total income of Rs. 3,392.26 lakhs, and profit after tax of Rs. 743.03 lakhs (up from Rs. 523.32 lakhs), with basic EPS rising to Rs. 10.23 from Rs. 7.33. The board has recommended its first-ever dividend of Rs. 0.50 per share (5%) on equity shares of Rs. 10 face value. Key resolutions include re-appointment of Mr. Siddharth P. Shah as Whole-Time Director for 3 years, re-appointment of Mr. Kaustubh Paunikar as Independent Director for a second 5-year term, appointment of a new Secretarial Auditor for 5 years, approval of related party transactions worth up to Rs. 31 crores over 36 months for purchase of premises, increase in authorised share capital from Rs. 10 crore to Rs. 15 crore, and approval of capital expenditure of up to Rs. 60 crores for business expansion.