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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 23:38:02
Exchange Disseminated Time
30/09/2025 23:38:02
Time Taken
00:00:00
Voting Result Of E-Voting In Relation To 16Th Annual General Meeting Of The Company |
9/30/2025 11:38:02 PM
Pursuant to the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with the Rules made thereunder, Regulation 44 of the SEBI(LODR) Regulations, 2015, as amended and the Secretarial Standard on General Meetings (SS-2) issued by The Institute of Company Secretaries of India, as amended, the Company had provided the facility to all the Members as on September 19, 2025, ('the Record Date") to exercise their votes on the items of business given in the Notice through remote electronic voting system ('e-voting system') provided by the CDSL. The remote e-voting period remained open from September 24, 2025, (9.00 a.m.) to September 26, 2025, (5.00 p.m.). We are enclosing herewith, the Voting Results of the business transacted through the e-voting process. The same is also being uploaded on the website of the Company at www.artemiselectricals.com and website of CDSL i.e. www.evotingindia.com. Request you to take the details on records.
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