Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2026 at 02:00 P.M. at the Registered Office of the Company to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report. and 2. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting.