Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 at 05.00 P.M. at Artemis Complex Gala no. 105 & 108 National Express Highway Vasai (East) Thane 401208 interalia- 1. Approval of the unaudited Standalone Financial Results of the Company along with its Limited Review Report for the Quarter ended June 30 2024; 2. Approval of the unaudited Consolidated Financial Results of the Company along with its Limited Review Report for the Quarter ended June 30 2024; 3. To take any other item with the permission of chair and the majority of Directors. The trading window for all directors/officers/designated persons shall be remain closed upto 48 hours of the submission of Standalone and Consolidated unaudited Financial Results of the Company along with its Limited Review Report for the Quarter ended June 30 2024.