Artefact Projects Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Thursday, November 12, 2026 at 4:00 p.m. The meeting will be held to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2026. The Board will also review the Limited Review Report to be submitted by the Statutory Auditors.
The disclosure is made pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has confirmed that the Trading Window for dealing in the securities of the Company by Insiders/Designated Persons has been closed from 1st October, 2026. This closure will remain in effect until the expiry of 48 hours after the date on which the Financial Results for the quarter and half year ended 30th September, 2026 are communicated to the Stock Exchange. This trading restriction is in compliance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons/Insiders read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as previously communicated to the Exchange on 26th September, 2026.
The communication was signed by Ramashwari, Company Secretary & Compliance Officer (Membership No. A54149), and requests the Exchange to take the information on record and disseminate it on their website.