Board Meeting Announcement for Artificial Electronics Intelligent Material Ltd - Feb 12, 2025

Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 Wednesday 12th February 2025 at 02:00 P.M. at the Registered Office of the Company situated at No - 42 Commercial Complex Hiranandani Parks Senthamangalam Village Greater Chennai Vadakkupattu Kanchipuram Chengalpattu Tamil Nadu - 603 204 to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2024 along with Limited Review Report.