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
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Awaiting price reaction for this filing.
Artemis Electricals has submitted copies of newspaper advertisements published on September 6, 2025 in Free Press (English) and Navshakti (Marathi), notifying shareholders about its 16th Annual General Meeting. The AGM will be held on Saturday, September 27, 2025 at 1:30 PM through Video Conference (VC) / Other Audio Visual Means (OAVM). The register of members and share transfer books will be closed from September 20 to September 27, 2025 for the AGM. Remote e-voting facility will be available from September 24 to September 26, 2025, with the cut-off date for identifying eligible members set as September 19, 2025. The annual report for FY 2024-25 will be sent only via email to members whose addresses are registered with the Company / depositories.
This is a routine regulatory compliance filing under SEBI Listing Regulations to publicise the AGM notice. No material impact on share price or shareholder value is expected from this disclosure.