Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve This is to inform that, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 14, 2025 at 02:00 P.M. at the 'Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208' interalia- 1. Approval of the Standalone and Consolidated Un-Audited Financial Results along with its Limited Review Report of the Company for the Quarter ended June 30, 2025, as required under Regulation 33(3); 2. To take any other item with the permission of chair and the majority of Directors. Further, the trading window for all directors/officers/designated persons shall be remain closed upto 48 hours of the submission of Un-Audited Financial Results of the Company for the quarter ended June 30, 2025.