Artefact Projects Ltd (ARTEFACT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Artefact Projects Ltd on NSE and BSE, with an AI summary of each filing.
letter of Award
Others (Uncategorized) · 28 Sept 2026, 11:51 pm
Artefact Projects Wins Maiden Railway Project Worth Rs 21.13 Crore Artefact Projects Ltd., in a joint venture with AVOK Engineering Consulting & Contracting Pvt. Ltd. and TUMAS Turkish Engineering Consulting & Contracting Inc. Co., has received a Letter of Award from South Central Railway for its first railway consultancy project. The contract involves serving as the Authority Engineer for Project Management Services across various construction sites under the Chief Electrical Engineer/Projects/Secunderabad. The total contracted value stands at Rs 21,12,89,143.54 (exclusive of GST), with an execution period of 24 months.
SCRUTINIZER REPORT
Annual General Meeting · 25 Sept 2026, 11:21 pm
Artefact Projects Shareholders Approve FY26 Financials and Director Re-Appointment at AGM Artefact Projects Ltd. announced the voting results for its 38th Annual General Meeting held on 24th Sep'26. Shareholders approved all ordinary resolutions with overwhelming majorities via remote e-voting and physical poll. Resolution 1, adopting the audited financial statements for the fiscal year ended 31st Mar'26 along with Board and Auditors' Reports, passed with 99.996% votes in favor (3,051,866 votes). Resolution 2, approving the re-appointment of retiring director Mrs. Ankita Shah (DIN: 06772621), passed with 99.992% approval (3,051,736 votes). No invalid votes were recorded during the polling process.
OUTCOME OF 38TH ANNUAL GENERAL MEETING
Annual General Meeting · 24 Sept 2026, 11:28 pm
E-voting start from 21-09-2026 to 23-09-2026
Others · 30 Aug 2026, 2:35 am
Artefact Projects Announces Dates for 38th Annual General Meeting Artefact Projects (BSE: 531297) has announced dates related to its 38th Annual General Meeting. The company has fixed a book closure period from 18th Sep'26 to 24th Sep'26. The cut-off date for determining shareholder eligibility for e-voting at the AGM is set for 18th Sep'26. There is no dividend associated with this announcement.
Annual Report 2026
Others (Uncategorized) · 30 Aug 2026, 2:19 am
38th Annual General Meeting held on dated 24-09-2026
Annual General Meeting · 30 Aug 2026, 2:04 am
Results for Quarter ended June 30,2026
Financial Result · 11 Aug 2026, 11:00 pm
Artefact Projects Q1FY27 Net Profit Declines 7.4% YoY on Revenue Growth Artefact Projects reported a 7.4% YoY decline in net profit to ₹94.30 Lakhs for Q1FY27, despite a 43.2% YoY increase in revenue from operations to ₹316.71 Lakhs. The profit decline was primarily driven by a change in accounting policy for revenue recognition, which decreased sales by ₹517.82 Lakhs and profits by ₹213.19 Lakhs for the quarter. Total expenses rose 17.0% YoY to ₹254.12 Lakhs. Profit before tax stood at ₹126.61 Lakhs, down 5.8% YoY. Basic EPS for the quarter was ₹1.30, compared to ₹1.40 last year.
Quarter ended Results for June 30, 2026, along with Limited Review Report
Outcome · 11 Aug 2026, 10:54 pm
Artefact Projects Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 317 (+43.2% YoY | -77.9% QoQ) ■ EBITDA: 113 (+98.8% YoY | -0.4% QoQ) ■ EBITDA Margin (%): 35.6 (+996 bps YoY | +2771 bps QoQ) ■ PAT: 94.3 (-7.4% YoY | +9.5% QoQ) ■ EPS (INR): 1.30 (-7.1% YoY | +0.8% QoQ)
Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Board Meeting Intimation ....
Intimation · 11 Aug 2026, 5:30 am
Artefact Projects Board Meeting to Approve Q1FY27 Results on Aug 11, 2026 Artefact Projects Ltd. has scheduled a Board of Directors meeting for 4:00 p.m. on 11th Aug'26 to consider and approve the un-audited financial results for the quarter ending 30th Jun'26. The trading window for designated persons and insiders has been closed from 1st Jul'26 and will reopen 48 hours after the results are publicly announced. This meeting is in compliance with SEBI's Listing Obligations and Disclosure Requirements regulations.
letter of Award
Others (Uncategorized) · 16 Jul 2026, 7:18 pm
Artefact Projects Wins ₹3.08 Crore Supervision Consultancy Contract from NHAI Artefact Projects Ltd., in association with KCS Engineering, has secured a Supervision Consultant (SC) contract from the National Highways Authority of India (NHAI). The contract, valued at ₹3.08 crore (exclusive of GST), is for the O&M stage of the 4-lane Bilaspur-Urga section of NH-130A in Chhattisgarh. The project has a duration of 38 months. This award, announced on 16th Jul'26, represents a domestic contract with no related party transactions involved.
letter of Award
Others (Uncategorized) · 08 Jul 2026, 12:42 am
Artefact Projects Wins ₹2.93 Crore NHAI Supervision Consultancy Contract Artefact Projects Ltd., in association with KCS Engineering, has secured a new contract from the National Highways Authority of India (NHAI) on 07th Jul'26. The order is for Supervision Consultancy services for a 4-lane road on NH-149B in Chhattisgarh. The contract is valued at ₹2.93 crore (exclusive of GST) and has a tenure of 38 months. This domestic order is not a related-party transaction and has no promoter group interest, signaling a positive addition to the company's order book.
LETTER OF AWARD
Others (Uncategorized) · 02 Jul 2026, 8:52 pm
Artefact Projects Awarded NHAI Consultancy Contract Valued at ₹3.16 Crore Artefact Projects Ltd., in a joint venture, has secured a new contract from the National Highways Authority of India (NHAI) dated 01 Jul'26. The project involves providing Supervision Consultancy services for the operation and maintenance of a section of NH 544H in Tamil Nadu. The total contract value is ₹3,15,84,415 (₹3.16 crore) exclusive of GST, with a project duration of 36 months. The order is a domestic award and does not involve any related party transactions.
Financial Results -Q4
Financial Result · 27 May 2026, 11:14 pm
Artefact Projects Q4FY26 PAT Declines 85% YoY; Full-Year Profit Down 30% Artefact Projects reported a consolidated net profit of ₹86.14 lakh for Q4FY26, a decline of 85.2% YoY from ₹580.09 lakh and 51.3% QoQ from ₹176.78 lakh. Revenue from operations for the quarter stood at ₹1,432.55 lakh, a 12.4% YoY increase. For the full year ended 31st Mar’26, net profit was ₹522.61 lakh, down 29.7% YoY, on revenue of ₹3,225.18 lakh, which grew 7.3% YoY. The Board approved the audited financial results on 27th May’26. Basic EPS for Q4FY26 was ₹1.29 versus ₹7.99 YoY.
Financial Results for quarter and year ended 31,March 2026
Outcome · 27 May 2026, 11:04 pm
Artefact Projects Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,433 (+12.4% YoY | +112.4% QoQ) ■ EBITDA: 113 (-78.8% YoY | -28.2% QoQ) ■ EBITDA Margin (%): 7.9 (-3406 bps YoY | -1550 bps QoQ) ■ PAT: 86.1 (-85.2% YoY | -51.3% QoQ) ■ EPS (INR): 1.29 (-83.9% YoY | -46.9% QoQ)
Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Approval of Audited Financial ....
Intimation · 27 May 2026, 5:30 am
Artefact Projects to Approve Q4'26 and FY26 Financial Results Artefact Projects Ltd. has scheduled a Board of Directors meeting for 27th May'26 at 4:00 p.m. to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The trading window for designated persons and insiders has been closed from 01st Apr'26 and will reopen 48 hours after the declaration of the financial results. This meeting is a key event for the upcoming earnings release, which will provide insight into the company's full-year performance.
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Others (Uncategorized) · 30 Apr 2026, 9:35 pm
Letter of Award
Others (Uncategorized) · 20 Mar 2026, 12:09 am
Artefact Projects Secures New Consultancy Contract from NHAI Artefact Projects Ltd. has been awarded a new contract by the National Highways Authority of India (NHAI) on 19th Mar'26. The project involves consultancy services for preparing a Detailed Project Report (DPR) for the capacity augmentation of the Varanasi-Jaunpur-Sultanpur-Lucknow stretch in Uttar Pradesh. The contract is valued at ₹3.95 Cr (exclusive of GST) and has a time period of seven months. The company secured this domestic order in association with Dhruv Consultants Services Limited.
Duplicate share Acknowledgment
Others (Uncategorized) · 19 Mar 2026, 12:07 am
Artefact Projects Issues Duplicate Share Certificate to Shareholder Artefact Projects Ltd. has issued a duplicate share certificate in lieu of the original, as per Regulation 39(3) of SEBI's LODR. The new certificate (No. 33773) was issued on 16 Mar'26 to shareholder Manisha Vipul Sangoi (Folio No. 001054) for 100 equity shares. This action follows the loss of the original certificate (No. 14824).
Letter of Award
Others (Uncategorized) · 11 Mar 2026, 11:09 pm
Artefact Projects Secures ₹3.27 Crore NHAI Consultancy Contract in Rajasthan Artefact Projects Ltd., in association with partners, has won a new project from the National Highways Authority of India (NHAI). The contract is for supervision consultancy on a 162.46km highway upgradation project in Rajasthan under the Bharatmala Pariyojna program. The company's contracted fees are ₹3.27 crore (excluding GST) for a period of 36 months. The award was announced on 11th Mar'26. The contract involves no promoter group interest or related party transactions.
letter of Award
Others (Uncategorized) · 27 Feb 2026, 11:23 pm
Artefact Projects Secures NHAI Consultancy Contract Valued at Rs 3.53 Crore Artefact Projects has received a letter of award from the National Highways Authority of India (NHAI) on 27th Feb'26. The contract is for Independent Engineer Services for a 47.445km section of NH-47 in Madhya Pradesh. The total contracted fee is Rs 3.53 crore (excluding GST) over a period of 36 months. The project is part of the Bharatmala Pariyojna Phase-I. This is a domestic award for consultancy services with no related party transactions or promoter group interest involved in the awarding entity.
letter of Award
Others (Uncategorized) · 21 Feb 2026, 12:51 am
Artefact Projects Wins ₹3.12 Cr Consultancy Contract from NHAI Artefact Projects Ltd. announced on 20th Feb'26 it has secured a supervision consultancy contract from the National Highways Authority of India (NHAI). The project involves operation and maintenance services for a 99.103 km stretch of NH-163 in Telangana. The contract is valued at ₹3.12 crore (excluding GST) and has a tenure of 36 months. The project was awarded in association with Pioneer Infra Consultants Pvt Ltd and Neoteric Consultant LLP. The transaction is not a related-party transaction.
Result for Quarter Ended December 2025
Financial Result · 11 Feb 2026, 9:51 pm
Artefact Projects Reports Higher Q3 Net Profit YoY Despite Revenue Dip Artefact Projects Ltd. reported a net profit of ₹167.85 lakhs for the quarter ended 31 Dec'25, a 35.1% YoY increase from ₹124.22 lakhs but flat QoQ. Revenue from operations declined 8.1% YoY and 24.8% QoQ to ₹674.32 lakhs. The company's new revenue recognition policy, based on client approval, decreased reported revenue by ₹990.57 lakhs and profit by ₹213.96 lakhs. EPS for the quarter was ₹2.31, up from ₹1.71 in the prior year's quarter. The Board approved these results on 11 Feb'26.
Outcome of Board Meeting for the Quarter Ended December 2025
Outcome · 11 Feb 2026, 9:44 pm
ARTEFACT PROJECTS LTD. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 674 (-8.1% YoY | -24.8% QoQ) ■ EBITDA: 158 (-20.0% YoY | -8.7% QoQ) ■ EBITDA Margin (%): 23.4 (-349 bps YoY | +415 bps QoQ) ■ PAT: 168 (+35.1% YoY | +0.5% QoQ) ■ EPS (INR): 2.31 (+35.1% YoY | +0.4% QoQ)
Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Quarter ended 31st December 2025
Intimation · 11 Feb 2026, 5:30 am
Artefact Projects Board to Approve Q3FY26 Results on 11th Feb'26 Artefact Projects has scheduled a Board of Directors meeting for 11th Feb'26 to consider and approve the un-audited financial results for the quarter ending 31st Dec'25. The trading window for insiders, previously closed, will remain so until 48 hours after the results are publicly announced. This meeting is a key event for the company's upcoming financial disclosure.
LETTER OF AWARD
Others (Uncategorized) · 21 Jan 2026, 11:07 pm
Artefact Projects Wins ₹7.77 Crore NHAI Consultancy Contract Artefact Projects Ltd. has secured a new project from the National Highways Authority of India on 21st Jan '26. The contract, valued at ₹7.77 crore (ex-GST), involves providing Independent Engineer consultancy services for the Operation and Maintenance of various sections of NH-16 in Andhra Pradesh. The project tenure is 60 months. The order falls under domestic consultancy services and does not involve any promoter group interest or related party transactions, ensuring it is conducted at arm's length.