Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. To consider and approve of the Audited Standalone Financial Results/Financial Statements of the Company along with Reports of the Auditor for the quarter and financial year ended March 31 20262. To consider and approve of the Audited Consolidated Financial Results/Financial Statements of the Company along with Reports of the Auditor for the quarter and financial year ended March 31 2026 3. To take any other item with the permission of the majority of Directors.