Announced Mon, 9 Feb · 17:40 IST

Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Artemis Electricals ....

AEPL · 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

Artemis Electricals and Projects Ltd has informed BSE that its Board of Directors will meet on Thursday, 12 February 2026 at 2:00 PM at its registered office in Vasai (East), Thane. The main agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results, along with the Limited Review Report, for the quarter ended 31 December 2025 (Q3 FY26). The trading window for directors, officers, and designated persons will remain closed until 48 hours after the results are submitted to the stock exchange. The intimation is filed under SEBI Listing Regulations and is purely procedural in nature.

Likely market impact

This is a routine pre-results intimation — no financial numbers are disclosed here, so there is no direct impact on the stock from this filing. Investors should watch for the actual Q3 FY26 results, likely to be announced on or shortly after 12 February 2026.