Artificial Electronics Intelligent Material Ltd (526443) — Voting Results | 14 September 2026

14 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM passed all four resolutions via remote electronic voting with unanimous approval

💡 Investor Takeaway

Shareholders approved all key matters including financials and director appointments, with promoter votes excluded from related party transactions.

The company held its 34th Annual General Meeting on 11 September 2026 via video conference, conducting remote electronic voting for four ordinary resolutions including financial statement approval, director reappointment, and two related party transactions. All resolutions passed with unanimous support after invalid promoter votes were excluded, and voting records were certified by the appointed scrutinizer.

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About Artificial Electronics Intelligent Material Ltd (526443)

Capital Goods · Electronics · Listed on BSE

Market Cap: ₹194.46 CrP/E: 3.5ROE: 39.9%ROCE: 28.2%

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📊 More 526443 filings

Announcement — 28 September 2026Artificial Electronics Intelligent Material Limited has closed its trading window for insiders effec...
🔴 Corporate Action — 18 September 2026Artificial Electronics Intelligent Material Ltd submitted a draft letter of offer for its proposed r...
🟡 Board Meeting — 17 September 2026The Board approved a rights issue of up to 166.02 crore equity shares at a face value of Rs 10 each,...
🟡 Board Meeting — 11 September 2026The 34th AGM of Artificial Electronics Intelligent Material Ltd was held on 11 September 2026 via vi...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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