Artefact Projects Ltd. has announced the book closure dates for its upcoming 38th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026, inclusive. This period is for the purpose of the AGM and the cut-off date for e-voting has been set for September 18, 2026.
Annual General Meeting Announced
Artefact Projects Ltd. has formally announced the dates for its book closure period concerning the forthcoming 38th Annual General Meeting (AGM). In accordance with regulatory requirements, the company will close its Register of Members and Share Transfer Books. This closure is scheduled to commence on September 18, 2026, and will conclude on September 24, 2026, with both dates inclusive of the period.
E-Voting Cut-off Date
The purpose of this book closure is to facilitate the administrative processes related to the company’s 38th Annual General Meeting. Shareholders who are on record as of the cut-off date will be eligible to participate in the AGM and exercise their voting rights. The designated cut-off date for e-voting has been set as September 18, 2026.
Key Dates
- Book Closure From: September 18, 2026
- Book Closure To: September 24, 2026
- E-Voting Cut-off Date: September 18, 2026
Source: BSE
