Artemis Electricals and Projects Limited (AEPL)
₹14.82 -1.40% last close, 16 Oct
Latest quarterly results (Q1 FY27)
In its latest reported quarter, Q1 FY27, Artemis Electricals' revenue was ₹16.3 Cr (-17.6% year on year, -60.1% on the previous quarter), and net profit ₹1.3 Cr (-3.1% year on year); the operating margin was 13.4%.
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Revenue | ₹16.3 | -17.6% | -60.1% |
| Operating profit | ₹2.2 | -1.2% | -48.2% |
| Net profit | ₹1.3 | -3.1% | -58.5% |
| EPS (₹) | 0.05 | +0.0% | -58.3% |
| Operating margin | 13.4% | — | — |
AEPL delivery percentage
NSE end-of-day data for
On Fri, 16 Oct 2026, 70.15% of the AEPL shares traded on NSE were taken to delivery, against the stock's own 20-session average of 73.83%. That is close to its usual level. Turnover was only ₹3 lakh, so a handful of trades can move this figure.
Delivery in the last 5 sessions: 87.9% · 86.6% · 72.0% · 71.5% · 70.2%
A description of what the exchange published, not a recommendation. Names such as "accumulation" or "long buildup" label a pattern in the numbers. How delivery is analysed
📢 Recent Corporate Announcements
Artemis Electricals and Projects Limited has declared an interim dividend of ₹0.006 per equity share of face value ₹1 each for FY26. The record date to determine shareholder eligibility has been fixed as October 23, 2026. Payment of the interim dividend will be completed on or before November 14, 2026. At the current share price of ₹15.0, the dividend yield from this payout is negligible at approximately 0.04%.
- Interim dividend of ₹0.006 per equity share declared
- Record date fixed as October 23, 2026
- Payout scheduled on or before November 14, 2026
- Face value of the equity share is ₹1 each
Artemis Electricals and Projects Limited has declared an interim dividend of ₹0.006 per equity share of face value ₹1 each for FY26. The record date to determine shareholder eligibility has been fixed as October 23, 2026. Payment of the interim dividend will be completed on or before November 14, 2026. At the current share price of ₹15.0, the dividend yield from this payout is negligible at approximately 0.04%.
- Interim dividend of ₹0.006 per equity share declared
- Record date fixed as October 23, 2026
- Payout scheduled on or before November 14, 2026
- Face value of the equity share is ₹1 each
Artemis Electricals and Projects Limited has submitted its compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. The certificate confirms that details of securities dematerialized and rematerialized during the period have been furnished to the stock exchanges. This is a standard quarterly regulatory filing and does not report any operational or financial data.
- Compliance certificate filed under Regulation 74(5) of SEBI Regulations, 2018
- Covers the quarter ended September 30, 2026
- Confirmation of dematerialization and rematerialization details submitted on October 12, 2026
Artemis Electricals and Projects Limited has issued the notice for its 17th Annual General Meeting (AGM), scheduled for September 30, 2026, at 1:00 PM IST via Video Conferencing. The key agenda items include the adoption of FY26 audited standalone and consolidated financial statements, re-appointment of a retiring director, and the appointment of M/s. Ketan Vyas & Company as Secretarial Auditors for a 5-year term (FY27 to FY31). Shareholders will also vote on ordinary resolutions concerning related party transactions. The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 30, 2026.
- 17th AGM scheduled for September 30, 2026, at 1:00 PM IST via VC/OAVM
- Book closure period set from September 23, 2026, to September 30, 2026 (both days inclusive)
- Proposed appointment of M/s. Ketan Vyas & Company as Secretarial Auditors for a 5-year term (FY26-27 to FY30-31)
- Approval sought for ordinary and special businesses, including related party transactions
Artemis Electricals and Projects Limited has announced the appointment of M/s. Ketan Vyas & Company, Practicing Company Secretaries, as its Secretarial Auditors. The appointment is for a term of 5 consecutive years spanning FY 2026-27 through FY 2030-31. This is subject to approval from shareholders at the upcoming Annual General Meeting scheduled for September 30, 2026.
- Appointed M/s. Ketan Vyas & Company as Secretarial Auditor for a 5-year tenure (FY 2026-27 to FY 2030-31)
- Appointment is subject to shareholder approval at the upcoming Annual General Meeting
- Annual General Meeting (AGM) scheduled to take place on September 30, 2026, at 01:00 PM IST via VC/OAVM
Artemis Electricals and Projects Limited announced the outcome of its Board meeting held on September 4, 2026. The Board approved the appointment of M/s. Ketan Vyas & Company as Secretarial Auditors for a 5-year term spanning FY 2026-27 to FY 2030-31, subject to shareholder approval. Additionally, the company scheduled its Annual General Meeting (AGM) for September 30, 2026, via Video Conferencing.
- Appointment of M/s. Ketan Vyas & Company as Secretarial Auditors for a 5-year tenure (FY27 to FY31)
- Annual General Meeting scheduled for September 30, 2026, at 1:00 PM IST via VC/OAVM
- Board meeting commenced at 6:00 PM IST and concluded at 6:30 PM IST on September 4, 2026
Artemis Electricals & Projects Limited released its Q1 investor presentation highlighting consolidated revenue from operations of ₹16.27 Cr (₹1,627.48 Lakhs), reflecting a 17.62% YoY moderation from ₹19.75 Cr. Despite the revenue contraction, EBITDA stood at ₹2.18 Cr with margins expanding by 232 bps YoY to 13.42% (vs 11.10% in Q1 prior year) driven by a strategic pivot toward higher-margin turnkey EPC projects. Profit Before Tax grew 2.45% YoY to ₹1.89 Cr (₹189.03 Lakhs) while PAT margin improved to 7.81% compared to 6.64% YoY.
- Q1 Revenue from operations reported at ₹16.27 Cr (₹1,627.48 Lakhs), down 17.62% YoY from ₹19.75 Cr.
- EBITDA margin expanded to 13.42% compared to 11.10% in the corresponding previous quarter.
- Profit Before Tax (PBT) rose 2.45% YoY to ₹1.89 Cr (₹189.03 Lakhs) from ₹1.85 Cr.
- PAT margin improved to 7.81% versus 6.64% in the year-ago quarter.
Artemis Electricals and Projects Limited (AEPL) reported a consolidated net profit of Rs 1.27 Cr for Q1 FY27, a decline from Rs 1.31 Cr in the year-ago period. Revenue from operations fell 17.6% YoY to Rs 16.27 Cr compared to Rs 19.75 Cr in Q1 FY26. The company is currently pivoting its business model, with management stating that manufacturing activities are 'negligible' as they focus on project-related works. A significant related-party contract for a Lithium-ion battery plant is underway, with a commissioning target of March 2027.
- Consolidated Revenue from operations stood at Rs 16.27 Cr for the quarter ended June 30, 2026.
- Consolidated Net Profit reached Rs 1.27 Cr, representing a ~21% contribution to the TTM PAT of Rs 9 Cr.
- Management targets March 2027 for the commissioning of its Lithium-ion battery plant in Vasai.
- Auditors noted that manufacturing activities at the factory premises were 'closed / negligible' during the period.
- Auditors did not participate in physical verification of inventories, relying instead on management certificates.
Artemis Electricals and Projects Limited has filed its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The filing confirms that all requests for dematerialization and rematerialization of securities for the quarter ended June 30, 2026, have been processed and reported to the stock exchanges. This is a mandatory administrative requirement for listed entities to maintain accurate shareholding records. No material financial information or business updates were included in this announcement.
- Compliance certificate submitted for the quarter ended June 30, 2026
- Filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
- Confirms reporting of dematerialized and rematerialized securities to BSE and NSE
Artemis Electricals and Projects Limited (AEPL) has announced the closure of its trading window starting July 01, 2026. This action is in compliance with SEBI's Prohibition of Insider Trading Regulations for the upcoming financial results of the quarter ending June 30, 2026. The window will remain closed for all designated persons and will reopen 48 hours after the results are publicly declared. This is a standard procedure for listed companies to prevent insider trading before earnings announcements.
- Trading window closure begins on July 01, 2026, for all designated persons.
- The closure is related to the financial results for the quarter ended June 30, 2026.
- The window will reopen 48 hours after the official announcement of the financial results.
- The filing is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
Artemis Electricals and Projects Limited has received member approval to regularize the appointment of two Non-Executive Independent Directors. Mr. Dharmendra Kumar Jain, a Chartered Accountant with expertise in audit and taxation, and Mrs. Dhruti Harsh Satia, a qualified Company Secretary, have both been appointed for five-year terms. These appointments are aimed at strengthening the company's board oversight and ensuring compliance with SEBI's corporate governance norms. The move provides the board with specialized professional expertise in financial and secretarial matters.
- Mr. Dharmendra Kumar Jain (DIN: 07064211) regularized as Non-Executive Independent Director for a 5-year term.
- Mrs. Dhruti Harsh Satia (DIN: 11670095) regularized as Non-Executive Independent (Woman) Director for a 5-year term.
- Mr. Jain is a Chartered Accountant with extensive experience in statutory audits, direct/indirect taxes, and corporate compliance.
- Mrs. Satia is an Associate Member of the ICSI and previously served as Company Secretary for Mercury Trade Links Limited.
- The appointments ensure compliance with SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations.
Artemis Electricals and Projects Limited (AEPL) has announced the successful passage of three special resolutions via postal ballot. Shareholders approved the regularization of Mr. Dharmendra Kumar Jain and Mrs. Dhruti Harsh Satia as Independent Directors with over 99.99% favor. Additionally, an extension for the sale of company property or undertakings under Section 180(1)(a) was approved. For the property sale resolution, 18.18 crore promoter votes were excluded, yet it passed with 99.98% of the valid non-promoter votes.
- Regularization of two Independent Directors approved with 99.998% majority (21.26 crore votes).
- Extension of timeline for sale of property/undertaking approved with 99.988% favor among valid votes.
- Promoter group votes totaling 18,18,80,419 were treated as invalid/abstained for the property sale resolution.
- The voting process concluded on June 6, 2026, with results officially submitted on June 8, 2026.
Artemis Electricals and Projects Limited (AEPL) has announced a change in its Secretarial Auditor for the Financial Year 2025-26. Ms. Aakruti Somani resigned effective May 30, 2026, citing the extensive scope of the audit and differences in professional approach. To fill the vacancy, the Board has appointed M/s Ketan Vyas & Company, a peer-reviewed firm with over 8 years of experience in corporate compliance and SEBI regulations.
- Ms. Aakruti Somani resigned as Secretarial Auditor for FY 2025-26 effective May 30, 2026.
- The outgoing auditor cited 'differences in professional approach' and 'extensive scope' as primary reasons for resignation.
- M/s Ketan Vyas & Company has been appointed as the new Secretarial Auditor for FY 2025-26.
- The new auditor, Mr. Ketan Vyas, is a Fellow Member of ICSI and a Certified Independent Director with 8+ years of experience.
- The Board meeting for these changes commenced at 05:10 p.m. and concluded at 05:30 p.m. on May 30, 2026.
Artemis Electricals and Projects Limited (AEPL) reported an 11.3% growth in annual revenue to ₹80.56 crore for FY26. Net profit for the full year rose 15.2% to ₹8.86 crore, driven by a strong fourth quarter where revenue hit ₹40.75 crore. However, Q4 standalone net profit declined YoY to ₹3.10 crore from ₹3.81 crore. The company is currently pivoting from manufacturing to project-based work, with auditors noting negligible factory activity and a shift in focus.
- Annual revenue from operations increased 11.3% YoY to ₹80.56 crore in FY26.
- Full-year net profit grew 15.2% to ₹8.86 crore compared to ₹7.69 crore in FY25.
- Q4 FY26 revenue of ₹40.75 crore accounted for over 50% of the total annual turnover, indicating lumpy project-based income.
- Commissioning of a new Lithium-ion battery plant in collaboration with a related party is targeted for March 2027.
- Auditors highlighted that manufacturing activities are currently negligible as the company focuses on project-related works.
Artemis Electricals and Projects Limited has filed an annual disclosure confirming that its promoters did not encumber or pledge any shares during the financial year ended March 31, 2026. This mandatory filing under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations ensures transparency regarding the promoter group's equity position. The declaration covers all promoters and persons acting in concert, indicating that no shares were used as collateral for loans. This is a routine but positive confirmation of the stability of the promoter's shareholding.
- Promoter group confirms zero encumbrance of shares for the financial year ended March 31, 2026.
- Compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
- The declaration includes all members of the Promoter Group and Persons Acting in Concert (PAC).
- Official filing submitted to both BSE and NSE on April 3, 2026, following the fiscal year-end.
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