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(12/02/2026 14:40)

Artemis Electricals - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th February, 2026

Pursuant to the provisions of Regulation 30 and 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (\SEBI Listing Regulations, 2015\) we hereby inform you that, the Board of Directors of the Company at their Meeting held today i.e. 12 February, 2026 has approved the following:\r\nL. Financial Results:\r\na. Approved the Unaudited Standalone Financial Results for the Quarter ended 31st December, 2025 along with Limited Review Report as received from the Statutory Auditor of the Company.\r\nb. Approved the Unaudited Consolidated Financial Results for the Quarter ended 31st December, 2025 along with Limited Review Report as received from the Statutory Auditor of the Company.
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