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05/06/2025 19:24

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Artificial Electroni - Board Meeting Intimation for Prior Intimation Pursuant To Regulation 29 Of The Securities And Exchange

Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') and other applicable rules and regulations, notice is hereby given that a meeting of the Board of Directors of Artificial Electronics Intelligent Material Limited (Formerly Application Software (India) Limited) ('Company') will be held on Thursday, June 12, 2025 at 3.00 pm to consider inter-alia and approve the following matters\r\nAs per attached file.