In terms of Reg-30 read with Schedule III and other applicable provisions of SEBI (LODR) Regulations, 2015, we hereby inform you that, the Board of Directors of the Company at their meeting ....
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The Board of Directors of Artemis Electricals and Projects Ltd met on September 5, 2025, and approved three key items. First, Ms. Aakruti Somani, Practicing Company Secretaries, has been appointed as the Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. Second, M/s Agarwal Tibrewal & Co., Chartered Accountants (FRN: 328977E), has been appointed as the Statutory Auditor for the same five-year period, also pending shareholder approval. Third, the company announced that its Annual General Meeting (AGM) will be held on Saturday, September 27, 2025, at 1:30 PM via video conferencing. The detailed disclosure annexures for both auditor appointments have been enclosed as per SEBI Listing Regulations.
This is a routine governance update with no material impact on shareholders. The appointment of new auditors for a five-year term suggests fresh compliance oversight going into FY 2025-26, and shareholder approval will be sought at the upcoming AGM.