News Announcement

Datasoft Application Software (India): Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday 17Th September 2026

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.

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