Artemis ADR Marketplace MD, chairman, board of directors and AGM
BSE: 543286Food Products
Last traded ₹101.55 on 28 Jul 2026
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s K Singh & AssociatesPeer-review certificate valid to Jul 2028
1 earlier auditor
- DARPAN & ASSOCIATESNamed in filings from Mar 2025 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 ADR Marketplace 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 ADR Marketplace share news and announcements
Annual general meeting, 21 Sep 2026
108 shareholders on the register on 14 Sep 2026; present: 2 promoters and 24 others; votes counted by NISHANT JAIN / NISHANT JAIN & ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements for the year ended March 31, 2026 together with the Reports of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.85% · promoters 100.00% · institutions 0.00% · other public 53.40%
- The Board recommended to appoint M/s K Singh & Associates, Chartered Accountants (Firm Registration No. 012458N) as Statutory Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.85% · promoters 100.00% · institutions 0.00% · other public 53.40%
- To appoint Ms. Arti Chadda (DIN: 08350392), who Retires by Rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.85% · promoters 100.00% · institutions 0.00% · other public 53.40%
- Ratification and confirmation of certificate issued by the chartered accountant in connection with the proposed change of name of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.85% · promoters 100.00% · institutions 0.00% · other public 53.40%
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.
How money raised was used
Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesFeb 2026 | 35.49 | Working capital for ADR and Related Services (Salaries and Other Day-to-Day Expenses) | 6.12 | 1.47 | No |
| Preferential IssuesFeb 2026 | 35.49 | Sales and Marketing Activities | 11.00 | 0.00 | No |
| Preferential IssuesFeb 2026 | 35.49 | Investment/Capex in Technology development activities | 9.50 | 5.43 | No |