Artificial Electronics Intelligent Material Ltd — Others, 15-07-2025: AGM/EGM

Artificial Electronics Intelligent Material Limited has submitted the Scrutinizer Report for its recent Annual General Meeting. The report details the results of the e-voting conducted for the resolutions presented. All eight resolutions were passed with the necessary majority. It was noted that votes from the Promoter and Promoter Group on Resolution No. 5 were invalidated due to their interest in that specific resolution. This ensures transparency in the voting process and confirms the successful approval of all proposed items by shareholders, which is crucial for the company's governance and future actions.