Pursuant to provisions of Regulation 34 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 16th Annual General Meeting of the Company will be held on Saturday, 27thSeptember, 2025 at 1.30 PM, at Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208 (Deemed Venue) through Video Conferencing / Other Audio Visual Means. \r\n\r\nWe are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2024-25 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website www.artemiselectricals.com.\r\nRequest you to please take the details on record. \r\n