Artemis Electricals & Projects Ltd

Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve This is to inform that Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 14 2025 at 02:00 P.M. at the Artemis Complex Gala no. 105 & 108 National Express Highway Vasai (East) Thane 401208 interalia-1. Approval of the Standalone and Consolidated Un-Audited Financial Results along with its Limited Review Report of the Company for the Quarter ended June 30 2025 as requiredunder Regulation 33(3);2. To take any other item with the permission of chair and the majority of Directors.Further the trading window for all directors/officers/designated persons shall be remain closedupto 48 hours of the submission of Un-Audited Financial Results of the Company for the quarter ended June 30 2025.