Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. To consider ....
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Artemis Electricals and Projects Ltd has informed BSE and NSE that a Board Meeting is scheduled for 28th May 2026 at 2:30 PM at their Vasai (East), Thane office. The meeting agenda includes consideration and approval of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, along with Auditor's Reports. The company has stated that the trading window for all directors, officers, and designated persons will remain closed up to 48 hours after submission of the financial results. This filing is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is a routine board meeting for annual financial results approval. The advance intimation (8 days prior) complies with SEBI regulations. The trading window closure indicates that insiders should not trade until results are published, which is standard practice for listed companies.