Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled held on Monday, 30th May, 2022 at 04.00 P.M. at the 'Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208' interalia- 1. To consider and approve Standalone Audited Financial Results of the Company under IndAS for the quarter ended and year ended 31st March, 2022; 2. Mrs.Richa Sharma (DIN: 08122719), Independent Director has resigned from the Board of Directors w.e.f. 30th May 2022. 3. Appointment of Secretarial Auditor Ms. Akruti Somani, Company Secretaries for Financial Year 2021-22 & 2022-23. 4. Appointment of Internal Auditor CA. Sharad Rustagi, Chartered Accountants for Financial Year 2021-22 & 2022-23. 5. any other matter