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(07/11/2025 19:51)

Artemis Electrical - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obliga

Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI(LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 12, 2025, inter alia,\r\n1. Approval of the Standalone and Consolidated Un-Audited Financial Results along with its Limited Review Report of the Company for the Quarter and Half Year ended on September 30, 2025, as required under Regulation 33(3);\r\n2. To take any other item with the permission of chair and the majority of Directors. \r\nFurther, pursuant to the provisions of the SEBI(PIT) Regulations, 2015 and as per the terms of \Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders\ of the Company, the trading window for dealing in the securities of the Company is closed and the same shall re-open after 48 hours of declaration of the said results for Directors and Specified Persons as defined in the Code and the same has been informed to them.\r\n
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