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)

  1. 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.
    Ordinary
    100.00% 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%

  2. The Board recommended to appoint M/s K Singh & Associates, Chartered Accountants (Firm Registration No. 012458N) as Statutory Auditor of the Company.
    Ordinary
    100.00% 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%

  3. 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-appointment
    Ordinary
    100.00% 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%

  4. Ratification and confirmation of certificate issued by the chartered accountant in connection with the proposed change of name of the company
    Special
    100.00% 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.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesFeb 202635.49Working capital for ADR and Related Services (Salaries and Other Day-to-Day Expenses)6.121.47No
Preferential IssuesFeb 202635.49Sales and Marketing Activities11.000.00No
Preferential IssuesFeb 202635.49Investment/Capex in Technology development activities9.505.43No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.