Artson Ltd Share Price

AGM Date: 15 Sep 2021

Artson Engineering Ltd has informed BSE regarding Outcome of Board Meeting held on July 23, 2021. In compliance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform that, the Board of Directors at their Meeting held today i.e., Friday, 23rd July 2021, inter alia approved the following: 1. UFR for the first quarter ended 30th June 2021, along with the Statutory Auditors Limited Review Report thereon. 2. Cost Audit Report for the financial year ended 31st March 2021. 3. Notice convening 42nd AGM of the Company along with the Board's Report for the financial year ended 31st March 2021. 4. Fixed that the 42nd AGM of the Company to be held on Wednesday, 15th September 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM). 5. Approved that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 9th September 2021 to Wednesday, 15th September 2021 (both days inclusive). The aforesaid UFR is enclosed for reference and record. The same will also be made available on the Company's website www.artson.net. Enclosed the newspaper advertisements published for giving Notice of the 42nd Annual general Meeting (AGM) of the Members of the Company to be held on Wednesday, 15th September 2021 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 today's Business Standard (English - All India edition) and Navakal (Marathi - Mumbai edition). Further, please note that the Annual Report of the Company is: (a) Sent to shareholders electronically on Wednesday, 18th August 2021 whose email IDs were registered with the Company / RTA as on 13th August 2021. (b) Uploaded on the website of the Company i.e., www.artson.net and made available on the website of BSE Limited and NSDL. Pursuant to the SEBI circular the requirement of sending physical copy/ies of the Annual Report for FY 2020-21 is dispensed. (As Per BSE Announcement dated on 19.08.2021) Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the gist of proceedings of the 42nd Annual General Meeting of the Company held on Wednesday 15th September 2021 at 15:00 Hrs. (IST) through Video Conferencing (VC) / Other Audio Visual Means(OAVM) is enclosed.(As Per BSE Announcement Dated on 9/15/2021 4:26:20 AM) Artson Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 17.09.2021)

AGM Date: 28 Jun 2022

In compliance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform that, the Board of Directors at their Meeting held today i.e., Monday, 25th April 2022, inter alia approved the following: Date of 43rd AGM of the Company, to be held on Tuesday, 28th June 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM). Notice convening 43rd AGM of the Company along with the Board's Report for the financial year ended 31st March 2022. The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 22nd June 2022 to Tuesday, 28th June 2022 (both days inclusive). Enclosed the copy of notice titled 'Information regarding 43rd Annual General Meeting' published in today's newspapers in connection with the 43rd Annual General Meeting of the Company to be held on Tuesday, 28th June 2022 at 16:00 Hrs. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) and other information to the Shareholders. The above advertisement was published in Business Standard (English - All India edition) and Navakal (Marathi - Mumbai edition), todays i.e., 20th May 2022. Enclosed the clippings for your records. (As Per BSE Announcement Dated on 20.05.2022) Pursuant to the Regulation 30 and 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the corresponding schedules thereof, the Notice convening 43rd AGM of the Company to be held on Tuesday, 28th June 2022 at 16:00 Hrs. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) along with the Annual Report of the Company for FY 2021-22 is enclosed. The same is being sent through electronic mode to the shareholders of the Company. (As Per BSE Announcement Dated on 04.06.2022) Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the gist of proceedings of the 43rd Annual General Meeting of the Company held on Tuesday, 28th June 2022 at 16:00 Hrs. (IST) through Video Conferencing ('VC') / Other Audio Visual Means('OAVM') is enclosed. Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the gist of proceedings of the 43rd Annual General Meeting of the Company held on Tuesday, 28th June 2022 at 16:00 Hrs. (IST) through Video Conferencing ('VC') / Other Audio Visual Means('OAVM') is enclosed. Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed the 43rd Annual Report of the Company for the financial year ended March 31, 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule Ill to the Listing Regulations, please be informed that Mr. Vinayak K. Deshpande (DIN: 00036827) has retired from the position of the Director of the Company with effect from the conclusion of the 43rd AGM held on 28th June 2022. Enclosed the detail as per SEBI Circular. (As Per BSE Announcement Dated on 28.06.2022) In continuation to the earlier disclosure regarding the outcome of Annual General Meeting (AGM) and in compliance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed the following: 1. Voting Results as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer dated 28th June 2022 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 (4) of the Companies (Management and Administration) Rules, 2014. The same is also available on the website of the Company at www.artson.net Artson Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 29/06/2022)

AGM Date: 17 Aug 2023

AGM 17/08/2023 Book closure for AGM. (As per BSE Announcement Dated on 12/07/2023) Pursuant to the Regulation 30 and 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the corresponding schedules thereof, the Annual Report for the FY 2022-23 along with the notice convening 44th AGM of the Company to be held on Thursday, 17th August 2023 at 15:00 Hrs. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) along with the Annual Report of the Company for FY 2022-23 is enclosed. The same is sent through electronic mode to the shareholders of the Company, Today i.e., 25th July 2023. The AGM documents are also available on the following link: https://artson.net/wpcontent/ uploads/2019/11/Annual-Report-FY-2022-23.pdf (As Per BSE Announcement dated on 25.07.2023) Newspaper Advertisement regarding 44th Annual General Meeting. (As Per BSE Announcement Dated on 26.07.2023) In continuation to the earlier disclosure regarding the outcome of AGM and in compliance with Regulation 44 of SEBI (LODR) Regulations, enclosed the following: 1) Voting results. 2) Scrutinizer''s Report dated 18th August 2023. (As Per BSE Announcement dated on 18.08.2023)

AGM Date: 18 Sep 2024

Notice convening 45th AGM along with Annual Report for the FY 2023-24, enclosed. Gist of proceedings of 45th AGM of the Company held on 18th September 2024. (As Per BSE Announcement dated on 18.09.2024) Voting results and scrutinizer report of 45th AGM held on 18th September 2024. (As per BSE Announcement Dated on 19/09/2024)

AGM Date: 01 Sep 2025

AGM 01/09/2025 Date of 46th Annual General Meeting of the Company is fixed to be held on Monday, 1st September 2025 at 15:30 Hrs. (IST) and Register of members and share transfer books will be remain closed from Tuesday, 26th August 2025 to Monday, 1st September 2025 - enclosed. Notice of 46th Annual General Meeting and Annual Report for FY 2024-25 - enclosed. (As Per BSE Announcement Dated on :07.08.2025) Gist of proceedings of the 46th Annual General Meeting held on 1st September 2025 - Enclosed. (As per BSE Announcement Dated on 01/09/2025) Voting results and Scrutinizer report of 46th Annual General Meeting held on 1st September 2025 - Enclosed. (As per BSE Announcement Dated on 02/09/2025)

EGM Date: 15 Oct 2025

Please refer to the attached Scrutinizer Report along with the Voting Results.