Artemis Electricals and Projects Ltd — Important, 05-09-2026: Company Update

Artemis Electricals and Projects Limited has announced its 17th Annual General Meeting (AGM), scheduled for September 30, 2026, at 01:00 PM. The meeting will be held virtually via Video Conference/Other Audio Visual Means, aligning with current corporate practices. Shareholders can participate and cast their votes electronically, with the e-voting window open from September 27 to September 29, 2026. The record date for determining eligible shareholders for the AGM is August 28, 2026. All relevant documents, including the AGM notice and annual report, will be shared electronically.