Artificial Electronics Intelligent Material Ltd — Board Meeting, 05-06-2025: Board Meeting

Artificial Electronics Intelligent Material Limited has announced a board meeting to discuss raising funds through equity shares or other equity-linked instruments, including convertible preference shares, debentures, or a combination of debt and warrants, via private placement, qualified institutional placements, or public issues. The company will also decide the schedule for its 33rd Annual General Meeting and approve the related notice and documents. The trading window for insiders will be closed from June 5 until 48 hours after the board meeting. These steps are key for the company’s capital raising and corporate governance.