BSECompany Update20 Aug 2026 · 20 Aug 2026, 05:37 pm

Details of 47th AGM - enclosed.

Artson Ltd · 522134

✦ AI Summary

Artson Ltd has announced the details of its 47th Annual General Meeting (AGM) to be held on 25th September 2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM). The register of members and share transfer books will be closed from 19th September 2026 to 25th September 2026.

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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern5/10
Regulatory Risk5/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Artson Ltd - 522134 - 47Th Annual General Meeting (AGM)

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20th August 2026 Corporate Relationship Dept. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra Dear Sir / Madam, Sub: 47th Annual General Meeting (AGM) and Book Closure - reg. Ref: Security Code - 522134 In continuation of our earlier disclosure dated 15th July 2026, we wish to inform the following, regarding the date of 47th AGM and Book Closure: 1. Date of 47th Annual General Meeting (AGM) of the Company, is fixed to be held on Friday, 25th September 2026 at 15:00 Hrs. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). 2. Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19th September 2026 to Friday, 25th September 2026 (both days inclusive). 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. Tel: +91 22 66255600 Tel: +91 40 66018175