Artificial Electronics Intelligent Material Ltd

We hereby inform you that the meeting of the Board of Directors of the Company is rescheduled and will be held on Monday 29th May 2023 at 5:00 P.M. to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2023 along with Auditors Report and Declaration.The Board meeting commenced at 4:00 P.M. and concluded at 5:30 P.M.