Artemis Electricals Share Price Today

Artemis Electricals declares voting results for FY26 financial adoption

All four resolutions passed with requisite majority at the 17th AGM. Promoter group votes excluded from related party transaction approval. 34 shareholders participated via audio-visual mode during the meeting. Remote e-voting period ran from September 27 to September 29, 2026.

Artemis Electricals schedules 17th AGM on September 30, 2026

Artemis Electricals and Projects Limited holds its 17th AGM on September 30, 2026. Meeting conducted via Video Conferencing from Vasai (East), Thane deemed venue. Shareholders to approve FY26 financials and reappointment of retiring director. Secretarial auditor appointment for five years requires shareholder consent. Related party transaction limits approved for entities including Shree Umiya Builders.

Artemis Electricals Q1 Results: Revenue up 11% to ₹6,991 lakh

Artemis Electricals and Projects Limited posted a 11.2% YoY rise in standalone revenue to ₹6,991.00 lakh for Q1FY27. Pre-tax profit increased 9.3% to ₹113.55 lakh. Sequentially, revenue jumped 22.6% while profit grew 4.3%.

Artemis Electricals regularizes two independent directors for five years

Artemis Electricals and Projects Limited has regularized Mr. Dharmendra Kumar Jain and Mrs. Dhruti Harsh Satia as Non-Executive Independent Directors for a five-year term following shareholder approval through a postal ballot. Mr. Jain, effective February 03, 2026, is a qualified Chartered Accountant, while Mrs. Satia, effective April 20, 2026, is an Associate Member of ICSI. The resolutions received over 99.99% approval, with 212,682,250 votes polled representing 84.72% of total outstanding shares.

Artemis Electricals appoints Ketan Vyas & Company as secretarial auditor

Artemis Electricals and Projects Limited appointed M/s Ketan Vyas & Company as its secretarial auditor for FY 2025-26 on May 30, 2026, succeeding Ms. Aakruti Somani who resigned due to professional commitments. The Board approved the appointment based on Audit Committee recommendations, adhering to SEBI LODR regulations.

Artemis Electricals FY26 net profit rises 15% to ₹870.93 lakh

Artemis Electricals reported a 15% rise in FY26 consolidated net profit to ₹870.93 lakh, with revenue increasing to ₹8,056.02 lakh. The board approved a dividend of ₹0.35 per share and the results were published in newspapers on May 29, 2026.