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Artefact Projects Lt - Update on board meeting

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Dion Global

17 May 2025

Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve For Consideration and Approval of Audited financial Results of the Company for the quarter and year ended March 31,2025 and to consider and recommend the dividend for the financial year 2024-2025