Artificial Electronics Intelligent Material Limited has rescheduled its board meeting to Friday, May 29, 2026, to consider the audited financial results for the quarter and financial year ended March 31, 2026. The meeting was originally set for May 28, 2026, but was postponed due to unavoidable circumstances. The board will review the standalone and consolidated financial statements along with the auditor's report.

Agenda for the Meeting

The primary agenda remains the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026. The board will evaluate both standalone and consolidated performance. Additionally, the auditor's report on these results will be reviewed.

Other Matters

The board will also discuss any other business permitted by the chairperson during the meeting.

Meeting Details

Artificial electronics intelligent Material Limited has filed its quarterly regulatory compliance certificate with BSE Limited, fulfilling mandatory requirements under SEBI depositories regulations for the quarter ended 31st March, 2026.

Regulatory Filing Details

The company submitted the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 on 8th April, 2026. The filing was signed by Company Secretary and Compliance Officer Chayonika Paloi (Membership No.: A53923).

RTA Confirmation Certificate

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 3, 2026. The RTA confirmed compliance with all depositories regulations during the reporting quarter.

The certificate validates that:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members within prescribed timelines
• Securities comprised in certificates have been listed on relevant stock exchanges

Corporate Structure

Artificial Electronics Intelligent Material Limited operates under its current name, having formerly been known as Datasoft Application Software (India) Limited. The company maintains its registered operations from Green Base Industrial & Logistics Park in Chennai, Kanchipuram.

The quarterly compliance filing demonstrates the company's adherence to SEBI regulations governing depositories and participant operations, ensuring transparency in share transfer and dematerialisation processes for the concluded financial quarter.