Artefact Projects MD, chairman, board of directors and AGM
BSE: 531297Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹47.23.
- 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.
- ₹33 Cr3,538th 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 11 Aug 2026
- 6.4
- 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 27 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 11 Aug 2026
- 7.6%
- 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 11 Aug 2026
- 6.0%
- 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 27 May 2026
- 0.22
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,255
Artefact 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
- Company Secretary and Compliance OfficerRANI MAHESHWARI
4 directors2 independent1 executive1 non-executive
- SIDDHARTH SHAHExecutive · joined Jul 2013 · reappointed Sep 2022 · 1 listed board · 1 committee seat
- ANKITA SHAHNon-executive · joined Mar 2015 · reappointed Jul 2019 · 1 listed board · 1 committee seat
- PRITTI AGRAWALIndependent · joined Nov 2023 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- KAUSTAUBH PAUNIKARIndependent · joined Nov 2019 · reappointed Sep 2020 · 68 months as independent · 1 listed board · 1 as independent · 2 committee seats
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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20264 of 4 present2 independent · 103 days in between
- 11 Feb 20264 of 4 present2 independent
Audit Committee
Chair PRITTI AGRAWAL
SIDDHARTH SHAH, KAUSTAUBH PAUNIKAR
- 26 May 20263 of 3 present2 independent · 104 days in between
- 10 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair PRITTI AGRAWAL
ANKITA SHAH, KAUSTAUBH PAUNIKAR
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair PRITTI AGRAWAL
KAUSTAUBH PAUNIKAR, SIDDHARTH SHAH
- 27 May 20263 of 3 present2 independent · 105 days in between
- 10 Feb 20263 of 3 present2 independent
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 Jun 2026.
- CA NARESH PATADIA & CO.Peer-review certificate valid to Jul 2027
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.
Artefact 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.Artefact Projects dividend history
Annual general meeting, 24 Sep 2026
5,231 shareholders on the register on 18 Sep 2026; present: 6 promoters and 32 others; votes counted by JIGAR GORISA / JIGAR GORISA.The company's voting result (opens in a new tab)
- 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE BOARDS' REPORT AND AUDITORS' REPORT THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 41.95% · promoters 100.00% · institutions 0.00% · other public 4.70%
- 2. TO APPOINT A DIRECTOR IN PLACE OF MRS. ANKITA SHAH (DIN: 06772621), DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 41.95% · promoters 100.00% · institutions 0.00% · other public 4.70%
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 disputeGST Dept., Deputy Commissioner of State Tax, Trimurti_Nagar_501, NagpurSince 2 Aug 2024Writ Petition has been filed in Court, and proceedings are underway.
At the filing before: The Appeal is pending against demand for FY 2018-19,GST Department issued Show Cause Notice dt 26/12/2023 with demand of Rs 27,55,605/- out of which Rs 37020/- was against Tax and balance demand due to non-matching of Input credit with GSTR -2A. The said information once rectified will get nullified .Proceedings under process of final stage. (APL Maharashtra)MoreLess
- Tax disputeGST Dept., Deputy Commissioner of State Tax, Trimurti_Nagar_501, NagpurSince 28 Feb 2024Appeal is in under Proceedings.
At the filing before: The Appeal is pending against demand for FY 2017-18, GST department issued Show Cause Notice dt 06/05/2022 with of Rs. 47,11,992/- out of which Rs 1,03,920/- was aganist Tax and balance demand due to non-matching of Input credit with GSTR -2A. The said information once rectified will get nullified. Proceeding under process. (APL Maharashtra)MoreLess
- Tax disputeGST Dept., Deputy Commissioner of State Tax, Trimurti_Nagar_501, NagpurSince 28 Aug 2024Rectification Filed under Notification No 22/2024-Central Tax New Delhi,Which is in under Proceedings.
At the filing before: Rectification Filed under Notification No 22/2024 is pending against demand for FY 2019-20, GST department issued Notice amount Rs 62,11,118/- for Input Tax Credit claimed after due date in contravention of section 16(4) . The said information once rectified will get nullified..(APL Maharashtra)MoreLess
- Tax disputeGST Assistant Commissioner (ST) Ananthapuramu -II CircleSince 23 Nov 2024Appeal is in under Proceedings.
At the filing before: We have received Notice for FY 2019-20 Input tax credit claimed after due date in contravention of section 16(4). Then we have filed appeal under Notification No 22/2024-Central Tax New Delhi.Notification allow us to claim Old ITC till 30 November 2021.(APL Andhra Pradesh)MoreLess
- Tax disputeGST Assistant Commissioner (ST) Ananthapuramu -II CircleSince 23 Nov 2024Appeal is in under Proceedings.
At the filing before: The Appeal is pending against demand for FY 2020-21, GST department issued demand Notice with Rs 25,74,250/ dueto Input tax credit claimed after due date in contravention of section 16(4).As per Notification no. 22/2024 input tax can claim till 30 November 2021. Hence demand get nullified .(APL Andhra Pradesh)MoreLess
- Tax disputeGST Assistant Commissioner (ST) Ananthapuramu -II CircleSince 23 Nov 2024Appeal is in under Proceedings.
At the filing before: We have received Notice for FY 2021-22 Input tax credit claimed after due date in contravention of section 16(4). Then we have filed appeal in which Company pointed out that the technical complexities and the government's changes to filing requirements, including delaying the rollout of GSTR-2 and GSTR-3, Caused filing delays in that particular period and other various grounds (APL Andhra Pradesh)MoreLess
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
- No
- 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.