Artemis Electricals and Projects Limited has scheduled a Board of Directors meeting to be held on Friday, 13th November, 2026 at 12:00 P.M. The meeting will take place at the company's registered office: Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East), Thane, Maharashtra-401208.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Standalone Financial Results/Financial Statements of the Company along with Limited Review Report of the Auditor for the quarter and half year ended September 30, 2026
- Consideration and approval of the Unaudited Consolidated Financial Results/Financial Statements of the Company along with Limited Review Report of the Auditor for the quarter and half year ended September 30, 2026
- Consideration of any other items with the permission of the majority of Directors
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has also announced that the trading window for all directors, officers, and designated persons will remain closed until 48 hours after the submission of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2026.