With respect to above captioned subject and in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
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 Limited held its 16th AGM on 27th September 2025 via Video Conferencing, chaired by Independent Director Mr. Krishnakumar Laxman Bangera. The meeting lasted about 17 minutes (1:30 PM to 1:47 PM) with the requisite quorum confirmed. Five resolutions were proposed: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025; re-appointment of Whole Time Director Mr. Shivkumar Chhangur Singh (who retires by rotation); appointment of M/S Agarwal Tibrewal & Co. as statutory auditors for a five-year term (FY 2025-26 to 2029-30); appointment of Ms. Aakruti Somani as Secretarial Auditor; and approval for Related Party Transactions. E-voting results will be declared within 48 hours of conclusion of the AGM.
Routine AGM proceedings with standard business and governance resolutions. The appointment of a new statutory auditor for a 5-year term and approval of related party transactions are items shareholders should monitor closely once voting results are announced.