Artemis Electricals to hold 17th AGM on Sep 30, 2026 for FY26 results
Artemis Electricals and Projects Limited will hold its 17th AGM on September 30, 2026, to adopt audited standalone and consolidated financial statements for FY26. The company will also appoint secretarial auditors and seek approval for related party transactions. Remote e-voting is available from September 27 to September 29, 2026.
The AGM is a mandatory corporate event where financial statements are adopted and key appointments are made. It has a medium impact as it concerns governance and regulatory compliance, but does not immediately affect the company's operational or financial performance.
The announcement is a routine corporate event (AGM notice) and does not contain any new financial performance data or significant strategic changes that would warrant a positive or negative sentiment.
Artemis Electricals and Projects Limited (AEPL) has announced the notice for its 17th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026, at 01:00 P.M. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means, in compliance with SEBI regulations and Ministry of Corporate Affairs circulars.
The AGM will address ordinary business, including the receipt, consideration, and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Additionally, a director, Saideep Shantaram Bagale, will retire by rotation and offer himself for re-appointment.
Special business at the meeting includes the appointment of M/s. Ketan Vyas & Company as Secretarial Auditors for a term of five consecutive years, from FY 2026-27 to FY 2030-31. Shareholders will also consider and approve related party transactions as per Section 188 of the Companies Act, 2013, and Regulation 23(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. The company is providing a remote e-voting facility to its members, with the voting period commencing on Sunday, September 27, 2026, at 09:00 a.m. and concluding on Tuesday, September 29, 2026, at 05:00 p.m.
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Artemis Electricals and Projects Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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