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AEIM Artificial Electronics Intelligent Material Ltd Changes in management or control Announcement

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Artificial Electronics Intelligent Material Ltd

(AEIM)

2025 Announcement

Trading Window Closure

Preferential Allotment

Equity Offering

Newspaper advertisement

Fund Utilization Deviation

Financial results revision

Deviation in Use of Funds

Fund utilization deviation

Unaudited results

Fund Utilisation Deviations

Board meeting for financial...

SAST disclosure

Equity Offering

Regulatory Compliance

Regulatory Compliance

Directorate Change

Independent Director Appoin...

Product Expansion

Land allotment for facility

Preferential Allotment

Financial Results Announcement

No Deviation Reported

Financial Report

Financial Results Filed

Board Meeting Outcome

Equity Shares Approval

Board Meeting Notice

Chairperson Update

Compliance Certificate

Director Resignation

Directorate Change

Production Commenced

Office Address Change

Office Address Change

Financial Results Published

Management Changes

Management Changes

Director Resignation

Company Secretary Resignation

Director Changes

Financial Filing Update

Lease Deed Executed

Compliance Certificate

New Manufacturing Facility

Factory Lease Agreement

AGM Notice Published

Preferential Issue

Board Meeting Update

Preferential Issue

Board Meeting Outcome

Director Appointments

Financial Results Published

Financial Results

Annual Compliance Report

Integrated Financial Filing

Management Changes

Board Meeting Rescheduled

Director Resignation

Director Resignation

Government Incentives

Compliance Certificate

Director Appointment

No Fund Deviation

Financial Results Published

New Manufacturing Facility

Regulatory Compliance

RTA Name Change

Management Change

CFO Resignation

Financial Results Published

Equity Share Allotment

Regulatory Compliance

AGM Announcement

Share Allotment Update

Financial Results Published

Compliance Certificate Subm...

Financial Results Publication

Certificate Submission

Advertisement Publication

Certificate Submission

Compliance Certificate Subm...

Unaudited Financial Results

Reschedule of Board Meeting

Certificate Submission

Resignation of Director

Change of Address

Change of Registered Office...

Postponement of Board Meeting

Certificate Submission

Newspaper Publication

Financial Statements

Equity, Debt, VC, Private E...

External Links:

Data:

Artificial Electronics Intelligent Material Ltd announced that Ms. Pratibha Dhanuka resigned as Company Secretary/Compliance Officer effective August 8, 2025, with no material reasons stated other than those in her resignation letter.

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Artificial Electronics Intelligent Material Ltd

2025

Announcement

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