Artemis Electricals and Projects Ltd — Important, 04-09-2026: Company Update

Artemis Electricals (AEPL) board has appointed M/s. Ketan Vyas & Company as Secretarial Auditors for five years, pending shareholder approval at the upcoming Annual General Meeting (AGM). This appointment aims to strengthen the company's compliance and governance framework. The AGM is scheduled for September 30, 2026, to be held virtually. Shareholders will get to approve the auditor and other key resolutions, ensuring transparent oversight of the company's operations.