Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 17th September 2026 at 03:00 P.M. at the Registered Of??ice of the Company situated at Building No. GB-200B Green Base Industrial & Logistics Park Thriveni Nagar Vadakapattu Village Vadakkupattu Kanchipuram Chengalpattu Tamil Nadu India - 603 204 inter alia to consider and approve:1. Proposal for raising funds by way of issuance of Equity Shares of the Company on a Rights Issue basis.2. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting.