Announced Sat, 30 Aug · 19:43 IST

Notice Convening 37th Annual General Meeting

Board & Shareholder Meetings View source PDF

Price

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

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Artefact Projects Ltd has issued a notice convening its 37th Annual General Meeting. AGMs are annual gatherings where shareholders vote on key matters such as approval of financial statements, appointment of directors, and ratification of auditors. The notice marks the formal intimation to shareholders and the stock exchange about the upcoming meeting, including the date, time, and business to be transacted.

Likely market impact

This is a routine annual compliance filing and typically does not have a direct impact on stock price. Shareholders should review the agenda items and any accompanying annual report to stay informed on company decisions and voting matters.