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AEIM Artificial Electronics Intelligent Material Ltd Management Changes Announcement

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Artificial Electronics Intelligent Material Ltd

(AEIM)

2025 Announcement

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Summary

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:

Mr. Alan M Wagner has resigned as Non-Executive and Independent Director of Artificial Electronics Intelligent Material Ltd effective from 26th May, 2025, citing personal reasons and no other material reasons for his departure.

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Artificial Electronics Intelligent Material Ltd

2025

Announcement

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