Artemis Electricals and Projects Ltd

AGM Details

• Date, time, mode: 30 Sep 2026 at 01:00 PM via VC/OAVM.
• Quorum confirmed and meeting chaired by Mr. Deepak Kumar.
• Results to be uploaded within 48 hours of conclusion.

Resolutions

• Adopt Audited standalone and consolidated financial statements for FY 2025-26 — Passed.
• Re-appoint Saideep Shantaram Bagale retiring by rotation — Passed.
• Appoint M/s. Ketan Vyas & Company as Secretarial Auditors — Passed.
• Approve Related Party Transactions — Passed.

Artemis Electricals and Projects Limited – Trading Window Closure from October 01, 2026; open after 48 hours of the announcement of Financial Results of the Company for the quarter ended September 30, 2026.

Investor update and governance

• Investor presentation uploaded on the company's website and filed with the exchange.
• Company renamed to Artemis Electricals and Projects Limited from Artemis Electricals Limited.
• Shivkumar Chhangur Singh is the Whole-Time Director and CFO.
• WTD and CFO since 2018; appointed Whole-Time Director effective December 23, 2018.
• Q1 FY27 revenue moderation due to focus on higher-margin projects, with EBITDA and PAT margins improving.
• Industry trend toward integrated turnkey contracting benefits end-to-end EPC players.

Business overview

• Core business: electrical, mechanical, and MEP services across government, smart city, hospitality, residential, and industrial sectors.

Operational highlights

• Notable projects include Delhi Police Headquarters and Golden Chariot Hotel & Spa.
• Benefiting from integrated turnkey contracting trend; end-to-end EPC capabilities.
• Notable sector expansion into government infrastructure, data centers, and urban development.

Financial performance

• Q1 FY2027 revenue moderated as focus shifted to higher-margin projects.
• EBITDA and PAT margins improved despite lower topline.

Strategic priorities & outlook

• Pursue turnkey EPC model leveraging government infra spending.
• Target higher-margin projects and energy-efficient, scalable electrical solutions.
• Strengthen client relationships and execution capabilities for large-scale deployments.

Governance & leadership

• Shivkumar Chhangur Singh serves as Whole-Time Director and CFO since Dec 2018.
• Board includes independent directors; management profiles outlined in the presentation.

Financial highlights

• Board approved unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026.
• Consolidated revenue from operations: 1,627.48 Lakhs; PAT: 127.12 Lakhs for Q1 FY27.
• Standalone PAT: 131.19 Lakhs; standalone EPS: 0.05 Rs for Q1 FY27.
• Lithium-ion plant commissioning targeted by March 2027.
• Manufacturing at Artemis Complex was closed/negligible; focus on projects.
• Related party contract with Electroforce (India) Limited; approvals obtained; payments reflected as capex/advances.
• Company operates in a single geographical segment: India.

Meeting Details

• Date and time: 13 August 2026 at 04:00 PM.
• Location: Artemis Complex, Vasai East, Thane.

Key Agenda Items

• Approve unaudited standalone results for quarter ended June 30, 2026 with limited review report.
• Approve unaudited consolidated results for quarter ended June 30, 2026 with limited review report.
• Consider any other item with majority Directors' permission.

Other Notes

• Trading window closed up to 48 hours after submission of June 30, 2026 unaudited standalone and consolidated results.

Dematerialisation/Rematerialisation reporting

• Details of dematerialised and rematerialised securities furnished to all exchanges where shares are listed.