Artefact Projects Annual General Meeting
Artefact Projects Ltd held its 38th Annual General Meeting on September 24, 2026. Shareholders adopted the financial statements and approved the re-appointment of a director.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
16 announcements
Artefact Projects Ltd held its 38th Annual General Meeting on September 24, 2026. Shareholders adopted the financial statements and approved the re-appointment of a director.
Artefact Projects Ltd has filed its Annual Report for the financial year 2025-26. The document includes comprehensive financial, governance, and operational disclosures.
Artefact Projects Ltd will hold its 38th Annual General Meeting on September 24, 2026. Shareholders will consider the audited financial statements and director re-appointment.
Artefact Projects Ltd reported revenue from operations of ₹3.2 Cr (+45.5% YoY) and net profit of ₹0.9 Cr (-10.0% YoY) for Q1 FY27.
Artefact Projects Limited has scheduled a board meeting for August 11, 2026, to consider and approve its standalone unaudited financial results for the quarter ended June 2026.
The company submitted its quarterly shareholding pattern under Regulation 31(1)(b) for the period ending June 30, 2026.
Artefact Projects won a Rs. 3.08 Crore contract from NHAI for supervision consultancy in Chhattisgarh. The project will be executed over 38 months.
Artefact Projects Limited secured a Rs. 3.08 Crore supervision consultancy contract. The project is scheduled for execution over a 38-month period.
Artefact Projects Ltd won a Rs.2.93 Crore consultancy contract from NHAI. The 38-month project strengthens its order book in infrastructure.
Artefact Projects Ltd bagged a Rs.0.29 Cr supervision consultancy contract. Execution period is 38 months, not involving any related party.
Artefact Projects Ltd won a ₹3.16 Crore consultancy contract from National Highways Authority of India for 36 months on NH 544H. The award adds to its infrastructure order book.
Artefact Projects Ltd submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The report confirms adherence to SEBI regulations with no adverse observations noted.
Artefact Projects Ltd reported revenue from operations of ₹14.3 Cr (+12.6% YoY) and net profit of ₹0.9 Cr (-84.5% YoY) for Q4 FY26.
Artefact Projects Ltd reported its audited financial results for the year ended March 31, 2026. The Board approved the statements during a meeting held today.
Artefact Projects Ltd submitted its initial disclosure regarding the SEBI Large Corporate framework. The company confirmed it does not qualify as a Large Corporate as of March 31, 2026, reporting zero outstanding borrowings and no credit rating.
Artefact Projects Ltd submitted its quarterly confirmation certificate under Regulation 74(5) for the period ended March 31, 2026. The certificate from Registrar MUFG Intime India confirms that securities received for dematerialisation were processed and listed within prescribed timelines.