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 ....
AEPL · price
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The Board of Directors of Artemis Electricals and Projects Ltd, at its meeting held on September 5, 2025, approved the appointment of M/s Agarwal Tibrewal & Co., Chartered Accountants (Kolkata, FRN: 328977E), as the Statutory Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The Board also appointed Ms. Aakruti Somani, Practicing Company Secretaries, as the Secretarial Auditor for the same five-year period, again subject to shareholder approval. Both appointments require ratification at the upcoming Annual General Meeting scheduled for Saturday, September 27, 2025, at 1:30 PM via video conferencing. The company noted that Agarwal Tibrewal & Co. is a peer-reviewed firm with experience serving listed and unlisted companies.
This is a routine governance update with no immediate material impact on shareholders. A fresh statutory auditor appointment for a five-year term signals a new audit cycle, and shareholder approval at the AGM on September 27, 2025, will formalise the appointments. Investors should watch the AGM for any related disclosures but no red flags are evident from this filing.