Desktop Site
|
18 Nov 25 | 16:00
|
Close
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Get Quote
Notices
|
BSE SENSEX
84,673.02
-277.93
-0.33 %
Corporate Announcement
Security Code
542670
Company
Artemis Electricals and Projects Ltd
Exchange Received Time
30/09/2025 23:43:33
Exchange Disseminated Time
30/09/2025 23:43:33
Time Taken
00:00:00
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report |
9/30/2025 11:43:33 PM
The 16th Annual General Meeting (''AGM'') of the Company was held on Saturday, September 27, 2025 at 1:30 P.M. and concluded at 1:47 P.M., through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, we are enclosing herewith the following: Report of the Scrutinizer dated September 30, 2025 issued by VC and Associates, Practising Company Secretaries, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. It may be noted that, all the resolutions proposed in the notice of 16th AGM have been approved by the members with requisite majority. The same is also being made available on the website of the Company at www.artemiselectricals.com Kindly take the above on your records and acknowledgement.
Attachment
<< Back
Recently Viewed