Revised outcome of Board Meeting held on 03rd February, 2026, for appointment of Additional Independent Director of the Company.
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 has informed BSE about the appointment of Mr. Dharmendra Kumar Jain (DIN: 07064211) as Additional Independent Director of the company, effective February 3, 2026. The revised filing only adds the meeting start and end times (2:00 PM to 7:05 PM), which BSE had previously flagged as missing. Mr. Jain is a qualified Chartered Accountant with experience in statutory audit, tax audit, corporate compliance, and accounting. He is not related to any existing director and will be regularised as Independent Director at the next general meeting or postal ballot.
This is a routine governance update with no material impact on shareholders. The appointment of an additional independent director strengthens board oversight but does not affect operations or financials.