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AEPL Artemis Electricals & Projects Ltd Changes in management or control Announcement

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PL

Artemis Electricals & Projects Ltd

(AEPL)

2025 Announcement

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Summary

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

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Data:

Artemis Electricals and Projects Ltd announced the reappointment of Ms. Priyanka Yadav as an Independent Director for five years starting from September 3, 2025, and the appointment of Agarwal Tibrewal & Co. as new Statutory Auditors effective December 12, 2024, filling a casual vacancy.

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Artemis Electricals & Projects Ltd

2025

Announcement

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