Artemis Electricals and Projects Ltd

Artemis Electricals and Projects Annual Report

Artemis Electricals and Projects Ltd has submitted its Annual Report and Notice of the 17th Annual General Meeting for the financial year 2025-26.

Artemis Electricals and Projects Annual General Meeting

Artemis Electricals and Projects Limited has issued a notice for its 17th Annual General Meeting scheduled to be held on September 30, 2026.

Artemis Electricals and Projects Other Announcement

Artemis Electricals and Projects Limited has appointed Ketan Vyas & Co. as its Secretarial Auditor, effective September 30, 2026.

Artemis Electricals and Projects Board Meeting Outcome

Artemis Electricals and Projects Limited announced the appointment of Ketan Vyas & Company as Secretarial Auditor and scheduled its Annual General Meeting for September 30, 2026.

Artemis Electricals and Projects Investor Presentation: Key Takeaways

Artemis Electricals Q1 FY27 results show a strategic shift toward higher-margin EPC projects, resulting in lower revenue but improved EBITDA and PAT margins YoY.

Artemis Electricals and Projects Q1 FY27 Results: Net Profit ₹1.3 Cr, Up 0.0% YoY

Artemis Electricals and Projects Ltd reported revenue from operations of ₹16.3 Cr (-17.7% YoY) and net profit of ₹1.3 Cr (+0.0% YoY) for Q1 FY27.

Key figure

Net profit ₹1.3 Cr · +0.0% YoY

Artemis Electricals and Projects Board Meeting Date

Artemis Electricals and Projects Limited has scheduled a board meeting for August 13, 2026, to approve the standalone and consolidated financial results for the quarter ended June 30, 2026.

Artemis Electricals and Projects Management Change

Artemis Electricals and Projects Limited redesignated Dharmendra Kumar Jain and Dhruti Harsh Satia as Non-Executive Independent Directors. These changes formalize board leadership and ensure ongoing governance compliance.

Artemis Electricals and Projects Management Change

Artemis Electricals announced the regularization of Mr. Dharmendra Kumar Jain and Mrs. Dhruti Harsh Satia as Independent Directors. Both appointments are for five-year terms.

Execution

5 years

Artemis Electricals and Projects Annual General Meeting

Artemis Electricals and Projects Limited announced successful postal ballot results. Shareholders approved the regularization of two independent directors and a property sale timeline extension.

Artemis Electricals and Projects Other Announcement

Artemis Electricals filed its Annual Secretarial Compliance Report for FY26. The report by Ketan Vyas & Company details statutory compliance status and historical observations.

Artemis Electricals and Projects Management Change

Artemis Electricals appointed M/s Ketan Vyas & Company as Secretarial Auditor following Ms. Aakruti Somani's resignation. The change is effective from May 30, 2026.

Execution

Financial Year 2025-26

Artemis Electricals and Projects Q4 FY26 Results: Net Profit ₹3.1 Cr, Down 18.4% YoY

Artemis Electricals and Projects Ltd reported revenue from operations of ₹40.8 Cr (+8.8% YoY) and net profit of ₹3.1 Cr (-18.4% YoY) for Q4 FY26.

Key figure

Net profit ₹3.1 Cr · -18.4% YoY

Artemis Electricals and Projects Financial Results

Artemis Electricals and Projects reported standalone total income of ₹81.23 Crore for FY2026. The board approved audited annual results with a net profit of ₹8.86 Crore.

Value

₹81.23 Cr

Artemis Electricals and Projects Board Meeting Date

Artemis Electricals scheduled a board meeting for May 28, 2026, to approve annual audited financial results. Trading window remains closed for designated persons until results submission.

Artemis Electricals and Projects Annual General Meeting

Artemis Electricals and Projects Limited has issued a postal ballot notice seeking shareholder approval for three special resolutions. These include the appointments of Mr. Dharmendra Kumar Jain and Mrs. Dhruti Harsh Satia as Independent Directors, and a six-month timeline extension for the sale of a Mumbai property to its promoter.

Execution

6 months

Artemis Electricals and Projects Annual General Meeting

Artemis Electricals and Projects Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Dharmendra Kumar Jain and Mrs. Dhruti Harsh Satia as Independent Directors. Additionally, the company seeks to extend the timeline for the sale of a property in Mumbai to its promoter by six months.

Artemis Electricals and Projects Annual General Meeting

Artemis Electricals and Projects Limited issued a postal ballot notice seeking shareholder approval for the regularization of Mr. Dharmendra Kumar Jain and Mrs. Dhruti Harsh Satia as Independent Directors. It also seeks to extend the timeline for a property sale to promoter Mr. Pravin Kumar Agarwal by six months.

Artemis Electricals and Projects Board Meeting Outcome

Artemis Electricals and Projects Limited appointed Mrs. Dhruti Harsh Satia as a Non-Executive Independent Director for a five-year term effective April 20, 2026. Mrs. Satia is a qualified Company Secretary with prior experience at Mercury Trade Links. The appointment was approved during a board meeting held on April 20, 2026.

Execution

60 months

Artemis Electricals and Projects Management Change

Artemis Electricals and Projects Limited appointed Mrs. Dhruti Harsh Satia as a Non-Executive Independent Director effective April 20, 2026. Mrs. Satia is a qualified Company Secretary with experience in listed companies. This appointment strengthens the board's independent oversight and ensures compliance with SEBI listing regulations.

Execution

From April 20, 2026 till the next General Meeting

Artemis Electricals and Projects Price Movement Clarification

Artemis Electricals and Projects Limited clarified to BSE that it is unaware of any specific reasons for recent share price movements. The company confirmed that all price-sensitive information has been disclosed in compliance with SEBI Regulations. This statement aims to maintain transparency regarding market fluctuations and regulatory inquiries.

Artemis Electricals and Projects Price Movement Clarification

Artemis Electricals and Projects Limited clarified to the NSE that it is unaware of the reasons for recent share price movements. The company confirmed that all price-sensitive information has been duly disclosed in compliance with SEBI Regulations 2015.

Artemis Electricals and Projects Management Change

Ms. Priyanka Yadav has resigned as an Independent Director of Artemis Electricals and Projects Limited effective April 03, 2026, citing personal reasons. She also stepped down from various board committees. The company confirmed there are no other material reasons for her departure.

Artemis Electricals and Projects Other Announcement

Artemis Electricals and Projects Limited's promoter, Pravin Kumar Agarwal, declared that the promoter group made no share encumbrances during the financial year ended March 31, 2026. This annual disclosure confirms the absence of any new pledges or liens on promoter holdings, maintaining transparency for investors.