Artemis Electricals and Projects MD, chairman, board of directors and AGM
NSE: AEPLBSE: 542670Electrical EquipmentSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹14.83.
- Under NSE's long-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹362 Cr1,908th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 41.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 3.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.04%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 9.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 11.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 0.02
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 15,31383.2% delivered
Artemis Electricals and Projects board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonDEEPAK KUMAR
6 directors2 independent1 executive3 non-executive
- DEEPAK KUMAR · ChairpersonNon-executive · joined Sep 2021 · reappointed Feb 2026 · 2 listed boards
- SHIVKUMAR CHHANGUR SINGHExecutive · joined Dec 2018 · reappointed Dec 2023 · 1 listed board · 1 committee seat
- SAIDEEP SHANTARAM BAGALENon-executive · joined Apr 2021 · 2 listed boards · 1 committee seat, 1 as chair
- DHARMENDRA KUMAR JAINIndependent · joined Feb 2026 · 5 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SACHIN ANANT NIVALKARNon-executive · joined Jun 2023 · 1 listed board · 1 committee seat
- Dhruti Harsh SatiaIndependent · joined Apr 2026 · reappointed Jun 2026 · 3 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- PRIYANKA YADAV, left 3 Apr 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 Jun 20266 of 6 present2 independent · 8 days in between
- 30 May 20266 of 6 present2 independent · 1 day in between
- 28 May 20266 of 6 present2 independent · 22 days in between
- 5 May 20266 of 6 present2 independent · 14 days in between
4 earlier meetings
- 20 Apr 20265 of 5 present1 independent · 10 days in between
- 9 Apr 20265 of 5 present1 independent · 55 days in between
- 12 Feb 20266 of 6 present2 independent · 8 days in between
- 3 Feb 20265 of 5 present1 independent
Audit Committee
Chair DHARMENDRA KUMAR JAIN
SACHIN ANANT NIVALKAR, Dhruti Harsh Satia
- 8 Jun 20263 of 3 present2 independent · 17 days in between
- 21 May 20262 of 2 present1 independent · 105 days in between
- 4 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Dhruti Harsh Satia
SAIDEEP SHANTARAM BAGALE, DHARMENDRA KUMAR JAIN
- 8 Jun 20263 of 3 present2 independent · 53 days in between
- 15 Apr 20262 of 2 present1 independent · 81 days in between
- 23 Jan 20262 of 2 present1 independent
Stakeholders Relationship Committee
Chair SAIDEEP SHANTARAM BAGALE
SHIVKUMAR CHHANGUR SINGH, DHARMENDRA KUMAR JAIN
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair DEEPAK KUMAR
SHIVKUMAR CHHANGUR SINGH, DHARMENDRA KUMAR JAIN
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Agarwal Tibrewal & CoPeer-review certificate valid to Jul 2027
1 earlier auditor
- M/s. Agarwal Tibrewal & Co.Named in the filing for the quarter to Sep 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Artemis Electricals and Projects AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Artemis Electricals and Projects dividend history
Annual general meeting, 30 Sep 2026
19,593 shareholders on the register on 23 Sep 2026; present: 6 promoters and 28 others; votes counted by Vipin Kumar Chhawchhriya / M/s VC & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt:a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 84.72% · promoters 100.00% · other public 44.52%
To appoint a Director in place of Saideep Shantaram Bagale (DIN: 07196456), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 84.72% · promoters 100.00% · other public 44.52%
- Appointment of M/s. Ketan Vyas & Company, Company Secretaries, as the Secretarial Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 84.72% · promoters 100.00% · other public 44.52%
- Approval for Related Party Transactions.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 84.72% · promoters 100.00% · other public 44.52%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 6 Jun 2026, 3 resolutions
19,138 shareholders on the register on 1 May 2026; votes counted by Vipin Kumar Chhawchhriya / M/s VC & Associates.The company's voting result (opens in a new tab)
- REGULARIZATION OF THE APPOINTMENT OF MR. DHARMENDRA KUMAR JAIN (DIN: 07064211) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 84.72% · promoters 100.00% · institutions 0.00% · other public 44.54%
- REGULARIZATION OF THE APPOINTMENT OF MRS. DHRUTI HARSH SATIA (DIN: 11670095) AS NON-EXECUTIVE INDEPENDENT (WOMAN) DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 84.72% · promoters 100.00% · institutions 0.00% · other public 44.54%
- EXTENSION OF TIMELINE FOR SALE OF PROPERTY/UNDERTAKING UNDER SECTION 180 (1) (A) OF THE COMPANIES ACT, 2013.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 12.27% · promoters 0.00% · institutions 0.00% · other public 44.54%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeDeputy Comm. Of State Tax, MumbaiSince 12 Feb 2025The matter is pending before Deputy Comm. Of State Tax, MumbaiAt the filing before: Excess Input Tax Credit Claimed in GSTR-3B as comapred to GSTR-2A.
- Tax disputeDeputy Comm. Of State Tax, MumbaiSince 17 Mar 2025The matter is pending before Deputy Comm. Of State Tax, MumbaiAt the filing before: Excess Input Tax Credit Claimed in GSTR-3B as comapred to GSTR-2A.
- Tax disputeDeputy Comm. Of State Tax, MumbaiSince 17 Jul 2021The appeal is filed before Honble Joint Commissioner of State Tax, Mumbai and matter is pending before the forum.At the filing before: 1. Excess Input tax credit claimed in GSTR-3B as comapred to GSTR-2A. 2. Ineligible ITC claimed from RC cancelled dealer. 3. Interest for delay in filing GSTR-3B.4. Excess Import ITC claimed
- Tax disputeAssissitant Comm. Of State Tax, MumbaiSince 7 Feb 2024The appeal is filed before Deputy Comm. Of State Tax, Mumbai and matter is pending before the forum.At the filing before: Wrongful availment of ITC
- Tax disputeAssissitant Comm. Of State Tax, GujratSince 30 Jun 2022The appeal is awaiting to be filed before Hon'ble Goods and Service Tax Appellate Tribunal.At the filing before: Excess Input Tax Credit Claimed in GSTR-3B as comapred to GSTR-2A.
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.