Aartech Solonics Ltd

Aartech Solonics Ltd's Board of Directors has recommended a final dividend of 2.5%, equivalent to ₹0.125 per equity share of ₹5 face value, for the financial year 2025-26. This recommendation is subject to shareholder approval at the upcoming 44th Annual General Meeting (AGM). The company also approved the re-appointment of Mr. Anil Anant Raje and revisions in remuneration for Mr. Amit Anil Raje and Mrs. Arati Nath. The 44th AGM will be held on September 29, 2026, via video conferencing, with remote e-voting from September 26 to September 28, 2026. The record dates for AGM notice and dividend eligibility are August 28, 2026, and September 22, 2026, respectively. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026.

Aartech Solonics Ltd has announced its 44th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted via video conferencing (VC) or other audio-visual means (OAVM), with the registered office in Bhopal serving as the deemed venue. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, declaration of a final dividend of 2.5% (Re. 0.125 per equity share), re-appointment of a director retiring by rotation, and approval for revision in remuneration of the Chairman & Managing Director.

Aartech Solonics Limited has released its Annual Report for the Financial Year 2025-26. The report includes the Notice for the 44th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Annual Report and AGM Notice are available on the company's website (www.aartechsolonics.com) and the Registrar and Transfer Agent's website (ivote.bigshareonline.com). The report details various sections including the Letter to Shareholders, CEO's message, Board's Report, Management Discussion and Analysis, financial statements, and corporate governance reports.

Aartech Solonics Limited has announced that its Board of Directors has approved Tuesday, September 22, 2026, as the Record Date for determining shareholder eligibility for the final dividend for the Financial Year 2025-26. The company also informed that the Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive. This closure is for the purpose of the 44th Annual General Meeting (AGM) scheduled for September 29, 2026, at 11:00 AM IST via Video Conferencing. Additionally, September 22, 2026, has been set as the Cut-off Date for members to cast their votes electronically at the AGM.

Aartech Solonics Ltd announced the outcome of its Board Meeting held on September 5, 2026. The board approved a final dividend of 2.50% (₹0.125 per Equity Share) for the financial year 2025-26, subject to shareholder approval at the upcoming 44th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, and will be conducted via Video Conferencing. The company also approved the re-appointment of Mr. Anil Anant Raje and revisions in remuneration for Mr. Amit Anil Raje and Mrs. Arati Nath. Cutoff dates for AGM notice entitlement and dividend payment were set, and the Register of Members will be closed from September 23 to September 29, 2026.

Aartech Solonics Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The meeting will primarily focus on considering and recommending a final dividend for the financial year 2025-26. Additionally, the board will discuss the re-appointment of Mr. Anil Anant Raje, revisions in remuneration for Mr. Anil Raje (Chairman & Managing Director) and Mrs. Arati Nath (CEO & Director), and fix the date, time, and related documentation for the 44th Annual General Meeting (AGM). The AGM will be conducted via Video Conferencing (VC) or other Audio-visual means (OAVM). The board will also consider the closure of the Register of Members and Share Transfer Books for the AGM and dividend purposes, and appoint a Scrutinizer for the e-voting process at the AGM.

Aartech Solonics Limited announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report from the auditors, at a meeting held on August 13, 2026. The company confirmed that the financial results are true and fair, prepared in accordance with Ind AS, and do not contain any misleading statements or omissions of material facts. The CEO & CFO provided a declaration to this effect.

Aartech Solonics Limited announced that its Board of Directors met on August 13, 2026, to consider and approve the Unaudited IndAS Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The results were reviewed and recommended by the Audit Committee. The company also confirmed that the financial results are true and fair, containing no false or misleading statements or omissions, and are prepared in accordance with applicable Indian Accounting Standards and regulatory requirements. A declaration from the CEO & CFO was enclosed.

Aartech Solonics Ltd has announced that its Board of Directors will convene on August 13, 2026, at its registered office in Bhopal. The primary agenda item is to consider and approve the un-audited IndAS standalone and consolidated financial results for the first quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss any other matters with the chair's permission. The company has also informed that the trading window for insiders will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Aartech Solonics Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all insiders, including directors, promoters, key managerial personnel, designated persons, and their immediate relatives, from July 1, 2025, until 48 hours after the declaration of the un-audited financial results (standalone and consolidated) for the quarter and three months ended June 30, 2026. The trading window will reopen after this 48-hour period.