Newspaper publication regarding circulation of notice convening 46th Annual General Meeting - enclosed.
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▲ 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 filed newspaper advertisements regarding the notice for its 46th Annual General Meeting (AGM), in compliance with SEBI Listing Regulations. The AGM is scheduled for Monday, 1st September 2025, at 15:30 IST, and will be held entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisements were published on 8th August 2025 in Business Standard (English, All India edition) and Navakal (Marathi, Mumbai edition), covering e-voting details, email registration procedure, and book closure information. The Annual Report for FY 2024-25 along with the AGM notice was sent electronically to shareholders on 7th August 2025 and uploaded on the company's website, BSE, and NSDL portals. This is a routine regulatory disclosure with no financial or strategic announcement attached.
This is a procedural compliance filing with no direct impact on the stock price or shareholder value. Shareholders should note the AGM date (1st September 2025) and ensure their email IDs are registered to receive voting instructions and participate in the e-voting process.