Artemis Electricals Appoints Ketan Vyas & Co. as Secretarial Auditors for 5 Years; AGM on Sep 30
Artemis Electricals appointed Ketan Vyas & Company as Secretarial Auditors for five years from FY 2026-27 to FY 2030-31, subject to shareholder approval. The company's AGM will be held on September 30, 2026, at 01:00 PM IST via VC/OAVM.
The appointment of a secretarial auditor is a standard compliance requirement and typically does not have a significant immediate impact on the company's operations or financial performance.
The appointment of a new secretarial auditor is a routine corporate governance measure and does not inherently indicate positive or negative performance. The announcement is factual and procedural.
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. The appointment is subject to the approval of the shareholders at the upcoming Annual General Meeting (AGM).
The company also announced that its Annual General Meeting (AGM) is scheduled to be held on Wednesday, September 30, 2026, at 01:00 P.M. IST. The meeting 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.
Ketan Vyas & Co. is a firm of Company Secretaries based in Indore, specializing in corporate compliance, secretarial audits, and SEBI & Listing Compliances. The firm is peer-reviewed and authorized for regulatory and compliance assignments, including secretarial audits for listed companies.
A plain-language summary of a public exchange filing by Artemis Electricals and Projects Limited. Read the original for the full detail.
