Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the members has approved the appointment of following: 1. Appointment of M/S Agarwal Tibrewal & ....
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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. (FRN: 103429W); the new auditor's term runs from December 12, 2024 until the next AGM for FY2024-25. Second, Ms. Priyanka Yadav (DIN: 08858855) has been reappointed as a Non-Executive Independent Director for a second five-year term from September 3, 2025 to September 2, 2030. The company confirmed she is not debarred by SEBI or any other authority. Ms. Yadav brings 6+ years of consulting experience in corporate law, NCLT matters, IPOs, and listing compliances, and currently holds independent directorships at Electro Force (India) Ltd, Garuda Construction and Engineering Ltd, and Blue Jet Healthcare Ltd.
The mid-term switch of statutory auditors is a governance red flag that shareholders should monitor, as it may indicate disagreements or compliance issues with the previous auditor. The reappointment of an independent director is routine and supports board continuity, with no immediate material impact on the stock price expected.