Artificial Electronics Intelligent Material Ltd

Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Companywill be held on Thursday 12th February 2026 at 03:00 P.M. at the Registered Of??ice of the Company situated at Building No. GB-200B Green Base Industrial & Logistics Park Thriveni Nagar Vadakapattu Village Vadakkupattu Kanchipuram Chengalpattu Tamil Nadu India 603204 inter alia to consider and approve:1. The Unaudited Financial Results of the Company for the Quarter and Nine Months endedon 31st December 2025 along with Limited Review Report.2. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting.