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Artefact Projects Ltd has informed BSE that the Register of Members and Share Transfer Books will be closed from September 13 to September 24, 2025 (both days inclusive). The Record Date for eligibility and the Cut-off Date for e-voting have been fixed at September 12, 2025. The purpose is the upcoming Annual General Meeting and payment of Final Dividend for the financial year 2024-25, subject to shareholder approval at the AGM. The security is equity shares with script code 531297.
Investors must hold shares in their demat accounts by September 12, 2025 to be eligible for the final dividend, if approved at the AGM. The trading window will be restricted during the book closure period, and shareholders must also ensure their e-voting eligibility is locked in by the same cut-off date.