Gist of proceedings of the 46th Annual General Meeting held on 1st September 2025 - Enclosed.
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Artson Ltd (formerly Artson Engineering Limited) held its 46th AGM on 1st September 2025 via video conferencing, chaired by Mr. Vinayak Pai. Six resolutions were put to e-vote, including adoption of the audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Vinayak Pai as a director retiring by rotation, ratification of cost auditors' remuneration for FY 2025-26, appointment of M/s. MKS & Associates as secretarial auditors, approval of related party transactions with Tata Projects Limited (TPL), and ratification of the name change certificate. The Chairman gave an overview of business operations and financial performance, and shareholders raised queries on financials, operations, outlook, and order book which were addressed. The meeting concluded at 16:59 IST, and voting results were to be submitted to the stock exchange within 48 hours.
This is a routine procedural filing with no immediate stock-moving news, but the approval of related party transactions with Tata Projects Limited confirms the close business linkage between the two companies. Shareholders should watch for the voting results within 48 hours and any detailed disclosures from the Chairman's remarks on order book and outlook.