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(09/11/2026 11:48)

Artemis Electricals - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 13Th November, 2026

Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. To consider and approve of the Unaudited Standalone Financial Results/Financial Statements of\r\nthe Company along with Limited Review Report of the Auditor for the quarter and half year ended\r\nSeptember 30, 2026;\r\n2. To consider and approve of the Unaudited Consolidated Financial Results/Financial Statements of\r\nthe Company along with Limited Review Report of the Auditor for the quarter and half year ended\r\nSeptember 30, 2026;\r\n3. To take any other item with the permission of the majority of Directors.