BSECompany Update2 Sept 2026 · 2 Sept 2026, 01:45 pm

Newspaper publication w.r.t. 47th Annual General Meeting of the Company, enclosed

Artson Ltd · 522134

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Artson Ltd has published a newspaper advertisement regarding the circulation of notice convening its 47th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Artson Ltd - 522134 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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22690925-ecf7-4f68-acfb-f066e8309067.pdf

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2nd September 2026 Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra Scrip Code: 522134 Dear Sir/ Madam, Sub: Newspaper Advertisement - Disclosure under Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 With reference to the captioned subject, enclosed the newspaper advertisements published regarding circulation of notice convening 47th Annual General Meeting (AGM) of the members of the Company to be held on Friday, 25th September 2026, at 15:00 Hrs. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) ONLY, e-Voting details, procedure for registering email addresses and book closure to the Shareholders. The said advertisements were published in Business Standard (English - All India edition) and Navakal (Marathi - Mumbai edition) on Wednesday, 2nd September 2026. Further, it may please be noted that the notice convening 47th AGM along with the Annual Report of the Company for FY 2025-26 is: (a) Sent to shareholders electronically on Tuesday, 1st September 2026 whose email IDs were registered with the Company / RTA as on Friday, 28th August 2026. (b) Uploaded on the website of the Company i.e., www.artson.net and made available on the website of BSE Limited and NSDL. This is for your information and records. For Artson Limited (Formerly Artson Engineering Limited) Sd/- Deepak Tibrewal Company Secretary & Compliance Officer (FCS 8925) Registered Office: Corporate Office: 14th Floor, Cignus, Plot No. 71A, Ground Floor, Mithona Towers-1, Kailash Nagar, Mayur Nagar Passpoli, 1-7-80 to 87, Prenderghast Road, Powai, Mumbai - 400087, Maharashtra, India. Secunderabad - 500003, Telangana, India. 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