Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve Intimation ....
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Artemis Electricals and Projects Ltd has informed BSE that its Board of Directors will meet on Tuesday, 03 February 2026 at 2:00 p.m. at the company's registered office in Vasai (East), Thane. The main agenda item is to consider and approve the appointment of an Additional Independent Director, subject to shareholder and regulatory approvals. Further details under SEBI LODR Regulation 30 will be disclosed after the board meeting concludes. The intimation is signed by Shivrumar Chifangur Sin, Whole Time Director and CFO.
Adding an independent director generally strengthens board governance and may be viewed positively by investors seeking better oversight, though the appointment is pending shareholder approval and full details are yet to be shared.