Dear Sir/Madam, Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....
AEPL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Artemis Electricals and Projects Ltd has filed a newspaper clipping with BSE informing shareholders about its 16th Annual General Meeting. The AGM is scheduled for Saturday, 27th September 2025, at 1:30 PM and will be held through Video Conference (VC) or Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. The AGM notice was published in The Free Press Journal (English) and Nav Shakti (Marathi) on 9th September 2025. The filing also outlines the e-voting window from 24th September (9:00 AM) to 26th September (5:00 PM) 2025, with the record/cut-off date set for 19th September 2025. The letter is signed by Shivkumar Chhangur Singh, Whole Time Director and CFO (DIN: 07203370).
This is a routine regulatory disclosure ahead of the AGM and carries no material business impact. Shareholders should note the e-voting dates (24–26 September) and AGM date (27 September) to participate in voting.