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(05/05/2026 20:01)

Artemis Electricals - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the Listed Regulations, we enclosed the herewith a copy of the postal ballot noticed dated May 05, 2026 along with explanatory statement pursuant to Section 102 read with Section 100 of the Companies Act, 2013 (Postal Ballot Notice) which is being sent to the Members of the Company towards seeking their approval on the resolution as set out therein
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