Artemis Electricals shareholders approve all resolutions at 16th AGM

Artemis Electricals and Projects Limited announced that all resolutions presented at its 16th annual general meeting (AGM) on September 27, 2025, were approved by members with the requisite majority. The meeting, conducted via video conference, saw shareholders pass ordinary resolutions including the adoption of financial statements for the year ended March 31, 2025, the re-appointment of Shivkumar Chhangur Singh as whole time director, and the appointment of M/S Agarwal Tibrewal & Co. as statutory auditors.

For the first four ordinary resolutions, including the appointment of Aakruti Somani as secretarial auditor, 155,397,944 votes were cast in favor (100%), with 100 votes against (00.00%) out of a total of 155,398,044 valid votes.

The fifth ordinary resolution, related to the approval of related party transactions, also passed with a significant majority. 30,793,974 votes were cast in favor (100%), while 101 votes were against (00.00%) out of 30,794,075 valid votes. Notably, votes from promoter and promoter group entities were considered invalid for this resolution, reflecting compliance with regulatory requirements.