AGM/EGM1 Sept 2026, 02:58 pm
Artson Ltd Announces 47th AGM and FY26 Annual Report
AI Summary
Artson Ltd has announced its 47th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 15:00 Hrs (IST) via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has enclosed the Annual Report for the Financial Year 2025-26 along with the notice convening the AGM. These documents were sent to shareholders electronically on September 1, 2026. The AGM documents are also available on the company's website. Key dates include a cut-off date of September 18, 2026, book closure from September 19 to September 25, 2026, and e-voting from September 22 to September 24, 2026. National Securities Depository Limited (NSDL) will provide the e-voting and e-AGM platform services.
Key Highlights
- 47th AGM scheduled for September 25, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 enclosed with AGM notice.
- E-voting period: September 22-24, 2026.
- Book closure: September 19-25, 2026.
- NSDL to provide e-voting and e-AGM platform.
Price Impact
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