Announcement under Regulation 30 (LODR)-Newspaper Publication
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Artificial Electronics Intelligent Material Ltd (formerly Datasoft Application Software India Limited, BSE code: 526443) has submitted copies of newspaper advertisements for its Extra Ordinary General Meeting. The EGM is scheduled for Wednesday, 7th January 2026 at 3:00 P.M., to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice was published on 18th December 2025 in Financial Express (English) and Madras Mani (Tamil), as required under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements (LODR), 2015. The EGM will consider special business items as set out in the notice. Remote e-voting through NSDL will be available from 9:00 AM on 4th January 2026 to 5:00 PM on 6th January 2026, with a cut-off date of 31st December 2025 to determine shareholder eligibility.
This is a routine compliance filing confirming that the EGM notice has been duly published. Shareholders should review the EGM agenda and use the remote e-voting window (Jan 4–6, 2026) or attend the virtual meeting on Jan 7, 2026 to cast their vote. No immediate stock price impact is expected from this disclosure.