This document is a regulatory filing submitted to BSE Limited pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company intimates the exchange about an upcoming meeting of the Board of Directors.
The Board Meeting is scheduled to be held on Tuesday, 3rd November, 2026 at 02:00 P.M. at the Registered Office of the Company situated at Building No. GB-200B, Green Base Industrial & Logistics Park, Thriveni Nagar, Vadakapattu Village, Vadakkupattu, Kanchipuram, Chengalpattu, Tamil Nadu, India – 603204.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended 30th September, 2026
- Consideration and approval of the Unaudited Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September, 2026
- Review and consideration of the Limited Review Report accompanying the financial results
- Any other matters to be discussed with the permission of the Chairperson
The document is signed by Chayonika Paloi, Company Secretary and Compliance Officer (Membership No.: A53923), on behalf of Artificial Electronics Intelligent Material Limited.