Artemis Adr Marketplace Limited Press Release Aug 27 2026

The Board of Directors at their Meeting held today viz. Thursday, August 27, 2026, has inter-alia, approved the following: 1.Notice of 14th AGM of the Company 2.Board''s Report, Management Analysis and Review Report for the year ended 31st March, 2026;3.Fixation of 14/09/2026 as the Cut-off Date for eligibility of shareholders for e-voting at the AGM; 4.Appointment of Mr. Nishant Jain, Practicing Company Secretary, as Scrutinizer 5.Appointment of Central Depository Services (India) Limited as the e-voting agency for facilitating remote e-voting and e-voting at the AGM;6. To review the status of outstanding receivables and consider measures for their reconciliation and recovery7. Take note of the resignation of Mr. Unni Krishnan Nair, Manager of the company, who has resigned form the office with effect form August 10, 2026. Intimation in this has already been given to the BSE and Registrar of Companies.8. Closure of Axis Bank, current account, branch sector 8, Chandigarh.