News Announcement

Artemis Electricals And Projects: Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 13Th November 2026

Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 inter alia to consider and approve 1. To consider and approve of the Unaudited Standalone Financial Results/Financial Statements ofthe Company along with Limited Review Report of the Auditor for the quarter and half year endedSeptember 30 2026;2. To consider and approve of the Unaudited Consolidated Financial Results/Financial Statements ofthe Company along with Limited Review Report of the Auditor for the quarter and half year endedSeptember 30 2026;3. To take any other item with the permission of the majority of Directors.

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