Artemis Electricals And Projects: Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Artemis Electricals and Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. To consider and approve of the Unaudited Standalone Financial Results of the Company along with Limited Review Report for the Quarter ended 31st December 2025 as required under Regulation 33(3); 2. To consider and approve of the Unaudited Consolidated Financial Results of the Company along with Limited Review Report for the Quarter ended 31st December 2025 as required under Regulation 33(3); 3. To take any other item with the permission of the majority of Directors. Further the trading window for all directors/officers/designated persons shall be remain closed up to 48 hours of the submission of Standalone and Consolidated Unaudited Financial Results of the Company along with its Limited Review Report for the Quarter ended 31st December 2025