Artemis Electricals and Projects Board Meeting Date
Artemis Electricals and Projects proposes a 13 November 2026 board meeting for unaudited standalone and consolidated September-quarter results. Trading window stays closed until 15 November 2026.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
20 announcements with these filters
Artemis Electricals and Projects proposes a 13 November 2026 board meeting for unaudited standalone and consolidated September-quarter results. Trading window stays closed until 15 November 2026.
Artemis Electricals and Projects Limited declared an interim dividend of Rs. 0.006 per equity share for the financial year ending March 31, 2026.
Artemis Electricals and Projects Limited scheduled a board meeting for October 15, 2026, to consider declaring an interim dividend.
Artemis Electricals and Projects Limited filed the quarterly compliance certificate under SEBI Regulation 74(5) regarding dematerialization of its securities for the quarter ended September 30, 2026.
Artemis Electricals and Projects Limited concluded its 17th Annual General Meeting on September 30, 2026. Shareholders considered financial statements and business resolutions during the proceedings.
Artemis Electricals and Projects Ltd has submitted its Annual Report and Notice of the 17th Annual General Meeting for the financial year 2025-26.
Artemis Electricals and Projects Limited has issued a notice for its 17th Annual General Meeting scheduled to be held on September 30, 2026.
Artemis Electricals and Projects Limited has appointed Ketan Vyas & Co. as its Secretarial Auditor, effective September 30, 2026.
Artemis Electricals and Projects Limited announced the appointment of Ketan Vyas & Company as Secretarial Auditor and scheduled its Annual General Meeting for September 30, 2026.
Artemis Electricals Q1 FY27 results show a strategic shift toward higher-margin EPC projects, resulting in lower revenue but improved EBITDA and PAT margins YoY.
Artemis Electricals and Projects Ltd reported revenue from operations of ₹16.3 Cr (-17.7% YoY) and net profit of ₹1.3 Cr (+0.0% YoY) for Q1 FY27.
Artemis Electricals and Projects Limited has scheduled a board meeting for August 13, 2026, to approve the standalone and consolidated financial results for the quarter ended June 30, 2026.
Artemis Electricals and Projects Limited redesignated Dharmendra Kumar Jain and Dhruti Harsh Satia as Non-Executive Independent Directors. These changes formalize board leadership and ensure ongoing governance compliance.
Artemis Electricals announced the regularization of Mr. Dharmendra Kumar Jain and Mrs. Dhruti Harsh Satia as Independent Directors. Both appointments are for five-year terms.
Artemis Electricals and Projects Limited announced successful postal ballot results. Shareholders approved the regularization of two independent directors and a property sale timeline extension.
Artemis Electricals filed its Annual Secretarial Compliance Report for FY26. The report by Ketan Vyas & Company details statutory compliance status and historical observations.
Artemis Electricals appointed M/s Ketan Vyas & Company as Secretarial Auditor following Ms. Aakruti Somani's resignation. The change is effective from May 30, 2026.
Artemis Electricals and Projects Ltd reported revenue from operations of ₹40.8 Cr (+8.8% YoY) and net profit of ₹3.1 Cr (-18.4% YoY) for Q4 FY26.
Artemis Electricals and Projects reported standalone total income of ₹81.23 Crore for FY2026. The board approved audited annual results with a net profit of ₹8.86 Crore.
Artemis Electricals scheduled a board meeting for May 28, 2026, to approve annual audited financial results. Trading window remains closed for designated persons until results submission.