Artemis Electricals and Projects Ltd (AEPL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Artemis Electricals and Projects Ltd on NSE and BSE, with an AI summary of each filing.
Artemis Electricals and Projects Limited has informed the Exchange that Board of Directors at its meeting held on October 15, 2026, declared Interim Dividend of Rs. 0.006 per equity share.
Dividend · 16 Oct 2026, 12:22 am
Artemis Electricals and Projects Declares Interim Dividend of Rs. 0.006 Per Share Artemis Electricals and Projects Limited announced that its Board of Directors approved an interim dividend of Rs. 0.006 per equity share (face value Rs. 1 each) for the financial year ending 31st Mar'26 at its meeting on 15th Oct'26. The company has fixed 23rd Oct'26 as the record date to determine shareholder eligibility. The interim dividend payout will be completed on or before 14th Nov'26.
Artemis Electricals and Projects Limited has informed the Exchange that Board of Directors at its meeting held on October 15, 2026, declared an Interim Dividend of Rs. 0.006 per equity share.
Outcome · 16 Oct 2026, 12:16 am
Artemis Electricals and Projects Declares Interim Dividend for FY26 The Board of Directors of Artemis Electricals and Projects Limited declared an interim dividend of Rs. 0.006 per equity share of face value Rs. 1 each for the financial year ending 31st Mar'26. The record date for determining eligible shareholders is set for 23rd Oct'26. The company stated that the dividend payment will be completed on or before 14th Nov'26.
Artemis Electricals and Projects Limited has informed the Exchange about Board Meeting to be held on 15-Oct-2026 to consider Dividend.
Intimation · 13 Oct 2026, 12:49 am
Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve the declaration ....
Intimation · 13 Oct 2026, 12:35 am
Artemis Electricals and Projects Board to Consider Interim Dividend on 15th Oct'26 Artemis Electricals and Projects Limited has scheduled a meeting of its Board of Directors for 15th Oct'26. The board will convene primarily to consider and approve the declaration of an interim dividend for shareholders.
Artemis Electricals and Projects Limited has informed the exchange regarding voting results of the Annual General Meeting held on September 30, 2026
Annual General Meeting · 02 Oct 2026, 12:37 am
Artemis Electricals and Projects Limited has submitted the exchange a copy of Scrutinizer Report of the Annual General Meeting held on September 30, 2026.
Annual General Meeting · 02 Oct 2026, 12:25 am
Artemis Electricals and Projects Limited has informed the exchange about proceedings of the 17th Annual General Meeting of the Company, held on 30th September, 2026 through Video Conferencing ....
Annual General Meeting · 30 Sept 2026, 11:28 pm
Please find enclosed Annual Report of the Company for FY 2025-26
Others (Uncategorized) · 05 Sept 2026, 8:50 pm
Please find enclosed herewith the Notice of 17th Annual General Meeting and same is also available on the Company''s website.
Annual General Meeting · 05 Sept 2026, 8:40 pm
Appointment of M/s Ketan Vyas & Company, Company Secretaries as the secretarial auditor of the Company for a term of five consecutive years commencing from Financial Year 2026-2027 till ....
Change in Management · 05 Sept 2026, 1:38 am
Board Meeting held on Friday, September 4, 2026, inter-alia, has approved the following: - a) Appointment of M/s. Ketan Vyas & Company, Company Secretaries, as the Secretarial Auditors ....
Others (Uncategorized) · 05 Sept 2026, 1:23 am
Artemis Electricals and Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026.
Outcome · 05 Sept 2026, 1:07 am
Artemis Electricals Approves Secretarial Auditor Appointment and Schedules AGM Artemis Electricals and Projects Limited announced that its Board of Directors, at the meeting held on 4th Sep'26, approved the appointment of M/s. Ketan Vyas & Company, Practicing Company Secretaries, as Secretarial Auditors for a five-year term from FY27 to FY31 (FY2026-27 to FY2030-31), subject to shareholder approval. Additionally, the company scheduled its Annual General Meeting for 30th Sep'26 at 01:00 PM IST via Video Conferencing/Other Audio Visual Means.
Please find enclosed herewith the investor presentation, which is also uploaded on our website.
Investor Presentation · 15 Aug 2026, 6:51 pm
Artemis Electricals Q1 FY27: Revenue Dips, Margins Improve on Strategic Shift For Q1 FY27, Artemis Electricals reported a 17.6% YoY decline in revenue to ₹1627.48 Lakh, attributed to a strategic shift towards higher-margin projects. This focus improved profitability, with EBITDA margin expanding to 13.42% from 11.19% YoY, despite EBITDA falling 1.2% to ₹218.47 Lakh. Net profit (PAT) slightly decreased by 3.1% YoY to ₹127.12 Lakh, but the PAT margin rose to 7.81% from 6.64%. The company also listed on the NSE in Mar'26, strengthening its corporate profile.
Financial Results for Quarter ended June 30, 2026.
Financial Result · 13 Aug 2026, 10:29 pm
Artemis Electricals Q1FY27 Standalone PAT Grows, Auditor Flags Key Issues Artemis Electricals reported Q1FY27 standalone results for the quarter ended 30th Jun'26. Revenue from operations fell 17.6% YoY to ₹1,627.48 lakh, while net profit grew slightly to ₹131.19 lakh from ₹136.64 lakh YoY. The auditor's review highlighted several 'Emphasis of Matter' items without modifying their opinion, including the planned commissioning of a lithium-ion plant by Mar'27 via a related party, closed factory manufacturing activities, and lack of physical inventory verification. The company also did not provide operating segment disclosures.
1. Approved the Unaudited Standalone Financial Results/Financial Statements of the Company along with Limited Review Report of the Auditor for the quarter ended June 30, 2026; 2. Approved ....
Outcome · 13 Aug 2026, 10:17 pm
Artemis Electricals and Projects Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,627 (-17.6% YoY | -60.1% QoQ) ■ EBITDA: 218 (-1.2% YoY | -48.3% QoQ) ■ EBITDA Margin (%): 13.4 (+223 bps YoY | +306 bps QoQ) ■ PAT: 127 (-3.1% YoY | -58.4% QoQ) ■ EPS (INR): 0.05 (+0.0% YoY | -58.3% QoQ)
Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited ....
Intimation · 13 Aug 2026, 5:30 am
Artemis Electricals Schedules Board Meeting for Q1 FY27 Results Artemis Electricals and Projects Ltd (BSE: 542670, NSE: AEPL) will hold a Board of Directors meeting on 13th Aug'26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for designated persons will remain closed until 48 hours after the results are submitted to the stock exchanges.
Artemis Electricals and Projects Limited has informed the Stock Exchange about the Change in Management of the Company.
Change in Management · 09 Jun 2026, 8:04 pm
Artemis Electricals Appoints Two Independent Directors to its Board Artemis Electricals (AEPL) has regularized the appointments of two Non-Executive Independent Directors for five-year terms. Dharmendra Kumar Jain, a Chartered Accountant, was appointed effective 03 Feb'26. Dhruti Harsh Satia, a Company Secretary with prior experience at a BSE-listed firm, was appointed effective 20 Apr'26. These board-level changes are crucial for corporate governance and strategic oversight. The appointments were formally approved and intimated to exchanges on 09 Jun'26. No inter-director relationships were disclosed.
Artemis Electricals and Projects Limited has informed the Stock Exchange about Appointment and Resignation of Secretarial Auditor.
Outcome · 30 May 2026, 11:51 pm
Artemis Electricals Appoints New Secretarial Auditor Following Resignation Artemis Electricals and Projects Ltd announced on 30th May'26 that its Secretarial Auditor, Ms. Aakruti Somani, has resigned effective immediately for FY26, citing professional commitments and differences in approach. Concurrently, the Board has appointed M/s Ketan Vyas & Company as the new Secretarial Auditor for the financial year 2025-26. The change in auditors follows the recommendation of the Audit Committee. The outgoing auditor confirmed no other material reasons for the resignation.
Financial Results for Quarter and Year ended 31st March, 2026.
Financial Result · 28 May 2026, 9:22 pm
Artemis Electricals FY26 Results: Net Profit Rises 15.2% YoY For FY26, Artemis Electricals reported a 15.2% YoY increase in standalone net profit to ₹885.57 lakhs on revenues of ₹8,056.02 lakhs, up 11.4% YoY. Q4 FY26 net profit was ₹309.70 lakhs, down 18.7% YoY, while revenue grew 8.7% YoY to ₹4,075.08 lakhs. The auditor highlighted a related-party contract to supply a Lithium-ion battery plant, with commissioning targeted for Mar'27. Manufacturing activities were noted as negligible, with management focusing on project-related work. Basic EPS for FY26 stood at ₹0.35 versus ₹0.31 last year.
Financial Results: a. Approved the Audited Standalone Financial Results for the Quarter and financial year ended 31st March, 2026 along with Audit Report as received from the Statutory ....
Outcome · 28 May 2026, 9:10 pm
Artemis Electricals and Projects Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 4,075 (+8.7% YoY | +857.0% QoQ) ■ EBITDA: 422 (-16.7% YoY | +226.5% QoQ) ■ EBITDA Margin (%): 10.4 (-316 bps YoY | -2001 bps QoQ) ■ PAT: 306 (-20.5% YoY | +282.0% QoQ) ■ EPS (INR): 0.12 (-20.0% YoY | +300.0% QoQ)
Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. To consider ....
Intimation · 28 May 2026, 5:30 am
Artemis Electricals Board Meeting Set for Q4 & FY26 Results Artemis Electricals and Projects Ltd. has scheduled a Board of Directors meeting for 28th May'26. The agenda includes the consideration and approval of both audited standalone and consolidated financial results for the quarter and financial year ended 31st Mar'26. The trading window for designated persons will remain closed until 48 hours after the results are submitted. This meeting is a key catalyst for the company's stock, as it will reveal its Q4 and full-year financial performance.
Outcome of Board Meeting held on 20th April, 2026 for appointment of Non Executive Independent Director (Additional Director) of the Company.
Change in Management · 21 Apr 2026, 12:22 am
Artemis Electricals Appoints New Non-Executive Independent Director to Board Artemis Electricals and Projects Limited (AEPL) appointed Mrs. Dhruti Harsh Satia as a Non-Executive Independent Director (Additional Director), effective from 20 Apr'26. The appointment was approved by the Board based on the Nomination and Remuneration Committee's recommendation. Mrs. Satia is an Associate Member of the ICSI with experience as Company Secretary at Mercury Trade Links Limited and Essel Finance Wealth Zone Private Limited. Her term will last until the next General Meeting or until regularized by members.
This is with your reference to your email dated 09th April, 2026 with reference no. Ref. No. : L/SURV/ONL/PVAPJ/2026-2027/3668 we wish to inform you that we are unaware of the reason for ....
Others (Uncategorized) · 10 Apr 2026, 5:31 pm
Artemis Electricals Clarifies Recent Stock Price Movement to BSE Artemis Electricals and Projects Ltd (BSE: 542670), in a letter to the BSE on Apr 10, '26, stated it is unaware of any specific reason for the recent movement in its share price. The company confirmed that all price-sensitive information has been disclosed in a timely manner as per SEBI (LODR) Regulations, 2015. Management affirmed there is no undisclosed information or event that could be impacting the stock's price and assured continued compliance with disclosure norms.
The Exchange has sought clarification from Artemis Electricals and Projects Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have ....
Others (Uncategorized) · 10 Apr 2026, 2:35 pm
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that Ms. Priyanka Yadav (DIN: 08858855) vide letter dated 03rd April, 2026, has submitted her resignation from ....
Change in Management · 09 Apr 2026, 11:20 pm
Artemis Electricals: Independent Director Priyanka Yadav Resigns Ms. Priyanka Yadav (DIN: 08858855) has resigned as an Independent Director of Artemis Electricals and Projects Limited, effective 03 Apr'26. The resignation, which also includes her departure from various board committees, was attributed to personal reasons. Ms. Yadav has confirmed there are no other material reasons for her departure. She also holds directorship positions at Garuda Construction and Engineering, Electro Force (India) Limited, and Blue Jet Healthcare Limited. The company filed the intimation on 09 Apr'26.