Artemis Electricals Appoints Ketan Vyas & Co. as Secretarial Auditors; AGM on Sep 30
Artemis Electricals appointed Ketan Vyas & Company as Secretarial Auditors for a five-year term starting FY2026-27. The Annual General Meeting is scheduled for September 30, 2026, at 1:00 PM IST, to be held via video conference.
The appointment of a secretarial auditor and the scheduling of an AGM are routine corporate governance activities. They do not immediately impact the company's financial performance or operational strategy, hence the impact is considered low.
The announcement pertains to routine corporate actions like the appointment of auditors and the scheduling of the AGM, which are standard procedures and do not inherently suggest a positive or negative shift in the company's performance or outlook.
Artemis Electricals and Projects Limited (AEPL) announced the outcome of its Board Meeting held on Friday, September 4, 2026. The Board has approved the appointment of M/s. Ketan Vyas & Company, Company Secretaries, as the Secretarial Auditors of the Company. This appointment is for a term of five consecutive years, commencing from the financial year 2026-2027 and extending until the financial year 2030-2031, subject to the approval of the shareholders at the upcoming Annual General Meeting (AGM).
The company also announced that its Annual General Meeting will be held on Wednesday, September 30, 2026, at 01:00 P.M. IST. The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of the AGM and the Annual Report will be released in due course. The Board Meeting commenced at 6:00 P.M. and concluded at 6:30 P.M.
A plain-language summary of a public exchange filing by Artemis Electricals and Projects Limited. Read the original for the full detail.
