Artson Ltd

Artson Ltd

Artson Ltd has announced the appointment of a new director to replace Ms. Subhra Gourisaria, who retires by rotation and offers herself for re-appointment. The appointment was approved by the shareholders through remote e-voting and e-voting during the 47th Annual General Meeting.

Artson Ltd

Artson Ltd held its 47th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was conducted in compliance with regulatory requirements and circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company secretary welcomed the members, and the chairperson, Ms. Subhra Gourisaria, explained the procedural and technical points related to the participation at the meeting. The company secretary informed the members that the company had provided the facility to exercise their vote by electronic means through remote e-voting. The company secretary also informed that the e-voting facility was made available during the AGM for the members who were present during the meeting and had not exercised their votes earlier. The chairperson informed that the board had appointed VYV & Co. LLP as the scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM in a fair and transparent manner. The chairperson then requested the shareholders to express their views, ask questions, and seek clarifications, if any. Various shareholders raised queries on financials, operations, outlook, and order book of the company, which were duly responded to by the chairperson and/or CEO. The resolutions set out in the notice convening the AGM were put to vote by remote e-voting and e-voting during the meeting.

Artson Ltd

Artson Ltd held its 47th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was conducted in compliance with regulatory requirements. Resolutions related to audited financial statements, director appointment, cost auditor remuneration, and related party transactions were put to vote. The e-voting facility was available for members to exercise their votes.

Artson Ltd

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.

Artson Ltd

Artson Ltd has announced its Annual Report for FY 2025-26 along with the notice convening its 47th AGM, scheduled for September 25, 2026. The report shows a 44% growth in revenue from operations to ₹163.58 crore, but a loss before tax of ₹16.19 crore and a loss after tax of ₹10.88 crore.

Artson Ltd

Artson Ltd has announced its 47th Annual General Meeting (AGM) to be held on September 25, 2026, along with its annual report for FY 2025-26. The company reported a 44% growth in revenue from operations to ₹163.58 crore, but closed the year with a loss before tax of ₹16.19 crore and a loss after tax of ₹10.88 crore.

Artson Ltd

Artson Ltd has announced the notice convening its 47th Annual General Meeting (AGM) along with the Annual Report for the FY 2025-26. The AGM will be held on 25th September 2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM).

Artson Ltd

Artson Ltd has announced its 47th Annual General Meeting (AGM) for FY 2025-26, with a revenue growth of 44% to ₹163.58 crore, but a loss before tax of ₹16.19 crore and a loss after tax of ₹10.88 crore.

Artson Ltd

Artson Ltd has published a newspaper advertisement regarding its 47th Annual General Meeting to be held on September 25, 2026, through video conference or other audio-visual means.

Artson Ltd

Artson Ltd has requested shareholders to update their KYC details in compliance with SEBI circulars, with mandatory fields including PAN, contact details, mobile number, bank account details, and specimen signature. Shareholders are encouraged to provide email address and choice of nomination for online services.

Artson Ltd

Artson Ltd has announced the details of its 47th Annual General Meeting (AGM) and book closure. The AGM will be held on September 25, 2026, through video conference, and the register of members and share transfer books will be closed from September 19 to 25, 2026.

Artson Ltd

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.

Artson Ltd

Artson Ltd has been assigned an IND A+/Stable credit rating by India Ratings and Research, with no change in the rating from the previous IND A+/Stable.

Artson Ltd

Artson Ltd has announced the cessation of Mr. Vinayak Pai as Chairman & Non-Executive Director, effective July 31, 2026, due to stepping down from the Holding Company, Tata Projects Limited, on account of other professional commitments and pre-occupations.

Artson Ltd

Artson Ltd announced the cessation of Mr. Vinayak Pai as Chairman & Non-Executive Director, effective close of business hours of 31st July 2026, due to stepping down from the Holding Company, Tata Projects Limited, on account of other professional commitments and pre-occupations.

Artson Ltd

Artson Ltd has announced the closure of its trading window for all designated persons and insiders, effective from June 23, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain closed until 48 hours after the public announcement of the un-audited financial results for the first quarter ending June 30, 2026. Directors and designated individuals are advised against trading in company securities during this period.