| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 30 Jan 2026 |
| Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Quarter ended 31st December 2025 Outcome of Board Meeting for the Quarter Ended December 2025 Result for Quarter Ended December 2025 (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Financial Results for the quarter and half yearly ended 30th September 2025 OUTCOME OF BORAD MEETING (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on 13th August 2025. Outcome of Board Meeting dated 13 August 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 27 May 2025 | 13 May 2025 |
| Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Financial Results for Quarter and Year ended March 312025 Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve For Consideration and Approval of Audited financial Results of the Company for the quarter and year ended March 31,2025 and to consider and recommend the dividend for the financial year 2024-2025 (As Per BSE Announcement Dated on :17.05.2025) OUTCOME OF BOARD MEETING YEAR ENDED 31 MARCH 2025 DATED 27 MAY 2025 Result -Financial Statement for Year ended 31 March 2025 (As Per BSE Announcement dated on 27.05.2025) | ||
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