Pursuant to the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with the Rules made thereunder, Regulation 44 of the SEBI(LODR) Regulations, 2015, as amended and the ....
AEPL · price
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Awaiting price reaction for this filing.
Artemis Electricals and Projects Limited held its 16th AGM on September 27, 2025, via video conferencing and submitted the voting results to BSE on September 30, 2025. A total of 19,929 shareholders were on the record date, with 35 shareholders attending the meeting via video conferencing. Five resolutions were put to vote through e-voting via CDSL, and all were passed with near-unanimous support (approximately 99.99% in favor). The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Whole Time Director Mr. Shivkumar Chhangur Singh (retiring by rotation), appointment of M/s Agarwal Tibrewal & Co. as statutory auditors for a five-year term (FY2025-26 to FY2029-30), appointment of Ms. Askruti Somani as Secretarial Auditor, and approval of Related Party Transactions. Promoter group holds roughly 72% of total shares (18.18 crore out of 25.10 crore shares), with about 62% of outstanding shares participating in voting.
This is a routine governance filing confirming shareholder approval of standard AGM agenda items. All resolutions passed with overwhelming support, reflecting no shareholder dissent. The auditor change to Agarwal Tibrewal & Co. and the Related Party Transaction approval are noteworthy governance items but show no signals of controversy or concern. No immediate impact on stock price is expected.