Artemis Electricals & Projects Limited declared an interim dividend of ₹0.006 per equity share for the financial year ending March 31, 2026. The payout applies to shareholders recorded as of October 23, 2026.

The board approved the dividend at a meeting held on October 15, 2026. Payments will be made on or before November 14, 2026.

Dividend details

The declaration complies with Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 6:00 pm and concluded at 6:25 pm.

Artemis Electricals and Projects Limited has released the scrutinizer report for its 17th Annual General Meeting held on September 30, 2026. The meeting focused on the adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

The Board of Directors, chaired by Deepak Kumar, presented the company's total revenue and net profit for FY26 to shareholders. The proceedings included the appointment of directors and auditors, alongside approvals for related party transactions as per regulatory requirements.

Voting outcomes

VC & Associates, Practising Company Secretaries, served as the scrutinizer. All four resolutions were passed with requisite majority. For the first three items, 212,671,605 votes were cast in favour, representing 100.00% of valid votes.

For the fourth resolution regarding related party transactions, votes cast by the promoter and promoter group were considered invalid. Consequently, only 30,791,186 votes were counted as valid in favour, while 181,880,419 votes were classified as invalid or abstained due to this exclusion.

Meeting logistics

The meeting commenced at 1:00 pm and concluded at 1:14 pm via video conferencing. The quorum was confirmed by the moderator, who also briefed attendees on voting instructions. Statutory and secretarial auditors attended virtually from their respective locations. Results of the e-voting process were scheduled for declaration within 48 hours on the company website and stock exchange platforms.

E-voting participation details

The remote e-voting period remained open from September 27, 2026 at 9:00 am to September 29, 2026 at 5:00 pm. As on the record date of September 23, 2026, there were 19,593 shareholders. No shareholders attended in person or through proxy as the meeting was held via audio-visual mode.

A total of 34 shareholders attended the meeting through audio-visual mode. This included 6 representatives from the promoter and promoter group and 28 public shareholders. The finalisation of voting results occurred on September 30, 2026 at 1:29 pm.