Enclosed herewith is the Outcome of Board Meeting held on 29th December, 2025 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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The board of Artemis Electricals and Projects Ltd, at its meeting on December 29, 2025, took note of the completion of the second term of Mr. Krishnakumar Laxman Bangera (DIN: 02082675) as Independent Director. His tenure ended on November 30, 2025, in line with Section 149 of the Companies Act, 2013, and SEBI LODR Regulations. Mr. Bangera confirmed that term completion is the sole reason, with no other material reasons to report. He also serves as Independent Director on Garuda Construction and Engineering Ltd and Electro Force (India) Ltd. The company has not announced a replacement yet.
This is a routine, scheduled governance change with no negative implications for the company or shareholders. Investors should watch for an announcement on the appointment of a new Independent Director to fill the vacancy on the board.