Artemis Electricals and Projects Ltd — Important, 05-09-2025: Company Update

The company has announced that its board approved the appointment of Ms. Aakruti Somani as Secretarial Auditor and M/S Agarwal Tibrewal & Co. as Statutory Auditor. Both appointments are for a five-year term, pending shareholder approval. The board also announced that an Annual General Meeting will be held via video conferencing. This AGM will allow shareholders to consider these auditor appointments and other key company matters, reinforcing corporate governance and ensuring continued regulatory compliance.