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AEPL Artemis Electricals & Projects Ltd Management Changes Announcement

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PL

Artemis Electricals & Projects Ltd

(AEPL)

2026 Announcement

Postal Ballot Notice

Regulatory compliance

Price movement clarification

Independent Director Resign...

Trading window closure

Listing approval for equity...

Chairperson appointment

Newspaper Advertisement

Unaudited financial results

Board Meeting Outcome

Appointment of Independent ...

Appointment of Independent ...

Independent Director Appoin...

Appointment of Independent ...

Regulatory Compliance

Independent Director Cessation

Trading window closure

Financial Results Ad

Unaudited Financial Results

Unaudited Financial Results

Board Meeting Scheduled

SEBI Compliance Report

AGM Announcement

Annual General Meeting

Management Changes

Financial Results Published

Management Change

Compliance Certification

Annual Compliance Report

Financial Results Published

Compliance Certificate

Management Change

Statutory Auditor Appointment

Share Disclosure

Secretarial Auditor Appoint...

Postal Ballot Notice

Financial Results Published

Regulatory Compliance

New Auditor Appointment

Financial Results Released

Auditor Resignation

Regulatory Compliance

Management Change

AGM Announcement

Annual General Meeting

Financial Results Published

Compliance Submission

Financial Results

Certification of Securities...

Compliance Certificate Subm...

Certificate Submission

Financial Report Submission

Financial Results Publication

Certificate Submission

SEBI Certificate Submission

Newspaper Advertisement

Related Party Transactions ...

Newspaper Publication

Board Meeting Outcome

Financial Statements

Financial Statements

Financial Statements

Appointments and Resignations

Resignations and Appointments

External Links:

Data:

The Board appointed Mr. Dharmendra Kumar Jain as an Additional Independent Director, with regularisation to follow at the next General Meeting or by postal ballot, effective 3 February 2026.

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Artemis Electricals & Projects Ltd

2026

Announcement

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