Artefact Projects Ltd — Board Meeting, 05-08-2025: Board Meeting

Artefact Projects Ltd. has announced a board meeting on Wednesday, August 13, 2025. Key items on the agenda include approving the financial results for the quarter. The board will also consider increasing the Authorised Share Capital by 50%, from Rs. 10 Cr to Rs. 15 Cr, a move requiring shareholder approval and an alteration to the company's Memorandum of Association. Additionally, they will discuss the potential purchase of premises from a director's relative, subject to shareholder approval and compliance with related party transaction norms. This meeting is crucial for financial transparency and potential future growth plans.