Artemis Electricals schedules 16th annual general meeting for September 27

Artemis Electricals and Projects Limited has announced its 16th Annual General Meeting (AGM) to be held on Saturday, September 27, 2025, at 1:30 PM. The meeting will occur virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) from the Artemis Complex in Vasai, Mumbai. Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, and the re-appointment of Shivkumar Chhangur Singh as whole time director.

Furthermore, the AGM will address the appointment of M/S Agarwal Tibrewal & Co. as statutory auditors for a five-year term from FY 2025-26 to FY 2029-30, and Aakruti Somani as secretarial auditor for the same period, with a proposed fee of INR 60,000 for FY 2026. Shareholders will also consider approving related party transactions. The company has engaged Cameo Corporate Services Limited to facilitate remote e-voting for the meeting.

The voting period for the AGM begins on Wednesday, September 24, 2025, at 9:00 AM and concludes on Friday, September 26, 2025, at 5:00 PM. The register of members and share transfer books will be closed from Saturday, September 20, 2025, to Saturday, September 27, 2025.