Artificial Electronics Intelligent Material has enclosed copies of the public notice of the 33rd Annual General Meeting (AGM) of the Company and Information on Book Closure and E-voting, published on 20th June, 2025 in the following newspapers: 1. English Newspaper - The Financial Express; and 2. Regional Language Newspaper (Tamil) - Madras Mani Newspaper.
The above information is a part of company’s filings submitted to BSE.