Announced Wed, 27 May · 18:37 IST

Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve ....

Board & Shareholder Meetings View source PDF

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AI summary

The company has informed BSE that its Board of Directors meeting, originally scheduled for May 28, 2026, has been rescheduled to May 29, 2026 at 2:00 PM. The meeting will be held at the company's registered office in Chengalpattu, Tamil Nadu. The purpose is to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, along with the Auditor's Report. The rescheduling is attributed to unavoidable circumstances.

Likely market impact

This is a routine rescheduling notice for a board meeting that was already announced. The meeting will consider Q4 and full-year FY2026 financial results, which could be material for investors once disclosed.