Announcement under Regulation 30 (LODR) - Newspaper Publication
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Artificial Electronics Intelligent Material Ltd (formerly Datasoft Application Software India Limited) has submitted copies of the public notice for its 33rd Annual General Meeting (AGM), book closure, and e-voting information, as published in The Financial Express (English) and Madras Mani (Tamil) newspapers on 20th June 2025. The 33rd AGM is scheduled for 12th September 2025 at 3:00 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company's register of members will remain closed from 4th September 2025 to 12th September 2025 (both days inclusive). The e-voting window will be open from 9th September 2025 (9:00 AM) to 11th September 2025 (5:00 PM), with a cut-off date of 5th September 2025 for determining eligible members. The notice is signed by Uma Nandam, Whole-time Director (DIN: 02220048).
This is a routine regulatory compliance filing under SEBI LODR Regulations with no direct impact on stock price or shareholder value. Shareholders should note the book closure dates (4-12 September 2025) and e-voting dates (9-11 September 2025) to exercise their voting rights in the upcoming AGM.