Newspaper Publication dated 31/08/2025 regarding Notice of 37th AGM and other information.
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Artefact Projects Ltd has published a notice for its 37th Annual General Meeting (AGM) scheduled for Thursday, 25th September 2025 at 11:30 am at the registered office in Nagpur. The Board has recommended a final dividend for FY 2024-25, subject to shareholder approval at the AGM. The record date for eligibility is Friday, 12th September 2025, and dividend payment is scheduled for Friday, 3rd October 2025. The register of members and share transfer books will be closed from 13th September 2025 to 24th September 2025 (both days inclusive). E-voting facility will be available from 22nd September (9:00 am) to 24th September 2025 (5:00 pm) via CDSL, with a cut-off date of 12th September 2025. Electronic copies of the AGM notice and annual report were sent to members on 30th August 2025.
Shareholders holding shares as of the record date (12th September 2025) will be eligible for the final dividend. This is a routine AGM and dividend notification, but confirms the company's profitable operations for FY 2024-25 with a dividend being declared. Stock may see minor positive sentiment on confirmation of dividend, though the specific dividend amount is not stated in this notice.