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.