The 14th Annual General Meeting ('AGM') of the Company was held on Saturday, September 30, 2023 at 09:00 A.M. and concluded at 09:09 A.M., through Video Conference (VC) / Other Audio-Visual Means (OAVM). \r\nIn this regard, we are enclosing herewith the following:\r\n 1. Report of the Scrutinizer dated October 1, 2023 issued by VC and Associates, Practising Company Secretaries, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. \r\nIt may be noted that, all the resolutions proposed in the notice of 14th AGM have been approved by the members with requisite majority. \r\nThe same is also being made available on the website of the Company at www.artemiselectricals.com\r\nKindly take the above on your records and acknowledge\r\n