Intimation of Book closure for 46th AGM - enclosed.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Artson Ltd has fixed Monday, 1st September 2025 at 3:30 PM IST as the date and time for its 46th Annual General Meeting (AGM), to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Tuesday, 26th August 2025 to Monday, 1st September 2025 (both days inclusive). This is a continuation of an earlier disclosure dated 22nd July 2025. The filing is signed by Deepak Tibrewal, Company Secretary & Compliance Officer. BSE Security Code: 522134.
This is a routine procedural filing. Shareholders should note the book closure window (26 Aug – 1 Sep 2025), during which share transfers will not be processed. Anyone wanting to be eligible to vote or participate at the AGM must hold shares before 26 August 2025.