Artificial Electronics Intelligent Material Limited successfully conducted its Extra-Ordinary General Meeting (EGM) on January 7, 2026, where shareholders approved multiple strategic resolutions including director designation changes and material related party transactions.

EGM Proceedings and Outcomes

The EGM was held through Video Conferencing and Other Audio-Video Means, commencing at 3:01 PM and concluding at 3:10 PM. Mr. Eswara Rao Nandam, Director of the Company, chaired the meeting after confirming the requisite quorum was present.

Resolutions Approved by Shareholders

Shareholders discussed and approved four key resolutions during the meeting, with consolidated results of e-voting and remote e-voting to be announced within 2 working days.

Strategic Board Decisions from December Meeting

Prior to the EGM, the company's board had approved several strategic initiatives during their December 16, 2025 meeting, including SEZ unit notification for semiconductor manufacturing operations at Nava Raipur, Chhattisgarh.

Leadership and Compliance

The director designation change for Ms. Rapala Virtanen Tarja Hannele, which was initially approved by the board in December 2025, received formal shareholder approval during the EGM. The company maintained full compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with Company Secretary Chayonika Paloi overseeing the proceedings and regulatory communications.

Artificial Electronics Intelligent Materials Limited (AEIM), formerly known as Datasoft Application Software India Limited, has announced a significant technological milestone in the production of metrology-grade sapphire components for Coordinate Measuring Machine (CMM) probe sensors. This breakthrough positions AEIM among a select group of global manufacturers capable of producing ultra-high-precision sapphire components.

Key Highlights

• AEIM has successfully achieved in-house production of metrology-grade sapphire cubes and spheres for CMM probe sensors.
• The production facility is located at the company's Tamil Nadu plant.
• This advancement enables AEIM to enter the global CMM consumables market.
• The company will eliminate dependency on foreign suppliers for these critical components.

Financial Implications

The technological breakthrough comes at a time when AEIM has shown significant financial growth. Based on the latest balance sheet data:

The substantial increase in assets and equity over the past year suggests that AEIM has been investing heavily in its technological capabilities, which has now resulted in this breakthrough.

Strategic Importance

The ability to produce metrology-grade sapphire components in-house is strategically significant for AEIM:

1. Market Entry: It allows AEIM to enter the global CMM consumables market, potentially opening up new revenue streams.
2. Supply Chain Control: By eliminating dependency on foreign suppliers, AEIM can better control its supply chain and potentially reduce costs.
3. Technological Edge: This capability puts AEIM in a strong position within the precision manufacturing industry.

Outlook

While it's too early to quantify the exact financial impact of this development, the significant growth in AEIM's balance sheet over the past year suggests that the company has been preparing for such advancements. The success in producing these high-precision components could potentially lead to increased revenues and market share in the coming years, particularly in the metrology and precision manufacturing sectors.

Investors and industry observers will likely be watching closely to see how AEIM leverages this new capability to drive growth and establish itself in the global CMM consumables market.