Pursuant to Regulation 30 of the Listed Regulations, we enclosed the herewith a copy of the postal ballot noticed dated May 05, 2026 along with explanatory statement pursuant to Section ....
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Artemis Electricals and Projects Limited is seeking shareholder approval via postal ballot for three resolutions. First, regularization of Mr. Dharmendra Kumar Jain as Non-Executive Independent Director (appointed Feb 3, 2026 for 5-year term). Second, regularization of Mrs. Dhruti Harsh Satia as Non-Executive Independent Woman Director (appointed April 20, 2026 for 5-year term). Third, extension of timeline by 6 months for sale of company's BKC property (Fortune 2000, Bandra Kurla Complex) to promoter Mr. Pravin Kumar Brijendra Kumar Agarwal, pending MMRDA approval. E-voting runs from May 8, 2026 to June 6, 2026 through CDSL.
Shareholders should note the related-party property sale to the promoter requires extension due to MMRDA regulatory approval. The appointment of two independent directors strengthens board independence and compliance with SEBI listing norms.