Pursuant to provisions of Regulation 34 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 16th Annual General Meeting ....
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 has informed the stock exchange that its 16th Annual General Meeting will be held on Saturday, 27th September 2025 at 1:30 PM through Video Conferencing (VC/OAVM), with the registered office at Vasai (East), Thane treated as the deemed venue. The company has submitted the AGM Notice along with the Annual Report for FY 2024-25, which has also been uploaded on its website. Key agenda items include adoption of audited standalone and consolidated financial statements, re-appointment of Whole Time Director Mr. Shivkumar Chhangur Singh (who retires by rotation), appointment of M/s Agarwal Tibrewal & Co. as Statutory Auditors for a five-year term (FY 2025-26 to FY 2029-30), appointment of Ms. Aakruti Somani as Secretarial Auditor for a similar five-year term (with proposed fees of Rs. 60,000 plus taxes for FY 2026), and approval for related party transactions. E-voting will be open from 24th to 26th September 2025, with the cut-off date being 19th September 2025.
This is a routine governance filing with no immediate material impact on shareholders. The proposed five-year auditor appointments signal continuity in statutory and secretarial audits, while the related party transaction approval will enable ongoing business arrangements once passed at the AGM.