Artemis ADR Marketplace Limited has provided prior intimation to BSE Limited regarding its upcoming Board of Directors meeting scheduled for Friday, November 13, 2026, at 12:00 P.M. The meeting will consider and approve several agenda items:
- Unaudited Financial Results for the half-year ended September 30, 2026
- Variation in the objects relating to the utilization of funds from the preferential issue of convertible warrants
- Appointment of Mr. Unni Krishnan Nair (PAN-*****5289M) as Manager and Whole-time Key Personnel of the Company
- Draft notice of Postal Ballot along with explanatory statement for seeking shareholder approval on proposed resolutions
- Appointment of Scrutinizer for remote e-voting and voting at the EGM
- Any other matter with the permission of the Chair
The company also confirmed that the Trading Window remains closed for all designated persons and their immediate relatives from October 01, 2026, until 48 hours after the publication of the unaudited financial results for the half-year ended September 30, 2026 (both days inclusive). This closure is in accordance with the company's Code of Conduct implemented under SEBI (Prohibition of Insider Trading) Regulations, 2015, and all specified persons including directors have been notified not to trade during this period.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.