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(30/09/2025 23:44)

Artemis Electrical - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

The 16th Annual General Meeting ('AGM') of the Company was held on Saturday, September 27, 2025 at 1:30 P.M. and concluded at 1:47 P.M., through Video Conference (VC) / Other Audio-Visual Means (OAVM). \r\nIn this regard, we are enclosing herewith the following:\r\nReport of the Scrutinizer dated September 30, 2025 issued by VC and Associates, Practising Company Secretaries, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. \r\nIt may be noted that, all the resolutions proposed in the notice of 16th AGM have been approved by the members with requisite majority. \r\nThe same is also being made available on the website of the Company at www.artemiselectricals.com\r\nKindly take the above on your records and acknowledgement.\r\n
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