Board Meeting Announcement for Artemis Electricals & Projects Ltd - Feb 7, 2025

Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 1. Approval of the Standalone and Consolidated Un-Audited Financial Results along with its Limited Review Report of the Company for the Quarter and Nine Months ended on December 31 2024 as required under Regulation 33(3); 2. To consider declaration of interim dividend and 3. To take any other item with the permission of chair and the majority of Directors.