ALFA Filings
Every announcement, straight from the exchange
Every Artemis Electricals and Projects annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
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 Limited has issued a notice for its 17th Annual General Meeting scheduled to be held on September 30, 2026.
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 and Projects Limited has issued a postal ballot notice seeking shareholder approval for three special resolutions. These include the appointments of Mr. Dharmendra Kumar Jain and Mrs. Dhruti Harsh Satia as Independent Directors, and a six-month timeline extension for the sale of a Mumbai property to its promoter.
Artemis Electricals and Projects Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Dharmendra Kumar Jain and Mrs. Dhruti Harsh Satia as Independent Directors. Additionally, the company seeks to extend the timeline for the sale of a property in Mumbai to its promoter by six months.
Artemis Electricals and Projects Limited issued a postal ballot notice seeking shareholder approval for the regularization of Mr. Dharmendra Kumar Jain and Mrs. Dhruti Harsh Satia as Independent Directors. It also seeks to extend the timeline for a property sale to promoter Mr. Pravin Kumar Agarwal by six months.