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, ....

Artson Ltd has issued the notice for its 46th Annual General Meeting to be held on Monday, 1st September 2025 at 15:30 IST via video conferencing, with e-voting from 29 to 31 August 2025. Key resolutions on the agenda include adoption of FY 2024-25 audited financials, re-appointment of Chairman Vinayak Pai (retiring by rotation), ratification of Cost Auditors' remuneration of Rs. 1.25 lakh for FY 2025-26, appointment of MKS & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30), ratification of the company name change certificate, and approval for related party transactions with parent Tata Projects Limited worth up to Rs. 320 crore. The annual report highlights a record order backlog of around Rs. 287–290 crore, profit after tax of Rs. 3.48 crore, and a 108% jump in pre-tax profit to Rs. 4.8 crore (boosted by a one-time gain from the sale of the Nagpur undertaking to Tata Projects), despite an 11.3% revenue dip. Artson also entered shipbuilding with its first direct order for a Floating Dry Dock, secured orders from Hindalco and Guwahati Airport, and received an ISRO Certificate of Appreciation for work on the trisonic wind tunnel facility. The company has rebranded as Artson Limited, a Tata Enterprise, and migrated its systems from Tally to SAP.