Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 13th August 2024 at 4:00 P.M. at the Registered Office of the Company situated at No - 42 Commercial Complex Hiranandani Parks Senthamangalam Village Vadakkupattu Chengalpattu Tamil Nadu India- 603 204 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 along with Limited Review Report.