Announced Mon, 11 Aug · 18:30 IST

Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve This is to ....

Board & Shareholder Meetings View source PDF

AEPL · price

Loading chart…

▲ 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, August 14, 2025, at 2:00 PM at the company's registered office in Vasai (East), Thane. The main agenda is to approve the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2025 (Q1 FY26), as required under SEBI Regulation 33(3). The board may also take up any other matter with the chair's permission. The trading window for directors, officers, and designated persons will remain closed until 48 hours after the financial results are submitted to the stock exchange. The intimation is signed by Shivkumar Chhangur Singh, Whole Time Director and CFO.

Likely market impact

This is a routine pre-results announcement. Investors should watch the Q1 FY26 earnings release on August 14, 2025, for revenue, profit, and margin trends. The closed trading window signals that insiders cannot trade shares until 48 hours after results are filed, reducing near-term insider activity.