Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the members has approved the appointment of following: ....
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 and Projects Ltd has informed BSE about two board-level changes approved by members. First, M/S Agarwal Tibrewal & Co., Chartered Accountants (FRN: 328977E) has been appointed as the new Statutory Auditor to fill the casual vacancy caused by the resignation of the previous auditor, M/S LLB & Co. The new auditor's term runs from December 12, 2024 until the conclusion of the next AGM for FY 2024-25. Second, Ms. Priyanka Yadav (DIN: 08858855) has been reappointed as a Non-Executive Independent Director for a second term of five years, effective September 3, 2025 to September 2, 2030. Ms. Yadav has over 6 years of experience in corporate law, NCLT matters, IPOs, and listing compliance, and also serves on boards of Electro Force (India), Garuda Construction and Engineering, and Blue Jet Healthcare.
The auditor change at this stage (casual vacancy rather than at AGM) is worth flagging, as it may prompt investor questions about why the previous auditor stepped down mid-term. The independent director reappointment is routine and maintains board continuity, with no governance red flags indicated.