Artemis ADR Marketplace Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results for the half-year ended on 30th September, 2026\r\n2. Approval of variation in the objects relating to the utilization of funds from the preferential issue of convertible warrants.\r\n3. Appointment of Mr. Unni Krishnan Nair (PAN- *****5289M), as Manager and Whole time Key personnel of the Company.\r\n4. Draft notice of Postal Ballot along with explanatory statement thereto for seeking shareholder's approval on the proposed resolutions & other related matters.\r\n5. Appointment of Scrutinizer for the remote e-voting and voting at the EGM.\r\n6. Any other matter with the permission of the Chair\r\n