Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2024 at 4:00 P.M. at the Registered Office of the Company situated at No - 42, Commercial Complex, Hiranandani Parks Senthamangalam Village, Vadakkupattu, Chengalpattu, Tamil Nadu, India- 603 204, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along with Limited Review Report.