The 16th Annual General Meeting (''AGM'') of the Company was held on Saturday, September 27, 2025 at 1:30 P.M. and concluded at 1:47 P.M., through Video Conference (VC) / Other Audio-Visual ....
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Awaiting price reaction for this filing.
Artemis Electricals held its 16th Annual General Meeting on September 27, 2025, via video conferencing, where all 5 resolutions were passed with the required majority. Shareholders approved the audited financial statements for FY ended March 31, 2025, the re-appointment of Whole Time Director Mr. Shivkumar Chhangur Singh (who retires by rotation), and the appointment of M/s Agarwal Tibrewal & Co., Chartered Accountants as statutory auditors for a five-year term from FY 2025-26 to FY 2029-30. They also approved Ms. Aakruti Somani as Secretarial Auditor. For the related party transactions resolution, promoter group votes were treated as invalid (12.46 crore shares abstained), but the remaining valid votes (3.08 crore) were 100% in favour. All other resolutions saw 100% approval with 15.54 crore shares voting in favour.
This is a routine procedural filing confirming smooth shareholder approval of standard AGM items. No material negative signals — auditor continuity (new firm for 5 years) and director re-appointment were both approved unanimously by non-promoter shareholders. Minimal price impact expected.