ARTSON ENGINEERING LTD.

Artson Limited has disseminated its Annual Report for the fiscal year 2025-26. In compliance with SEBI Listing Regulations, the company has sent a letter containing a web-link and QR code to shareholders whose email addresses are not registered. This ensures all members can access the report electronically. The Annual Report and the Notice for the 47th AGM, scheduled for September 25, 2026, are available on the company's website and stock exchange portals. Shareholders can also request physical copies. The communication also serves as a reminder for KYC updates for physical security holders.

Artson Ltd has announced receiving a significant purchase order worth INR 7,17,00,000 (excluding taxes) from L&T - MHI Power Boilers Private Limited. The order entails the supply of 24 Vessels for 3 boilers, specifically for Units #4, #5, and #6 of NTPC Nabinagar. The execution timelines are staggered, with Unit #4 due by February 10, 2027, Unit #5 by May 10, 2027, and Unit #6 by August 10, 2027. This domestic order is classified as an 'Item Rate Order' and does not involve related party transactions or promoter group interests in the awarding entity.

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.

Artson Ltd has announced the convening of its 47th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 15:00 Hrs (IST). The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26 along with the AGM notice. These documents were sent to shareholders electronically on September 1, 2026, and are available on the company's website. The e-voting period will commence on September 22, 2026, and conclude on September 24, 2026. National Securities Depository Limited (NSDL) will serve as the service provider for the e-voting platform and e-AGM.

Artson Ltd has announced the convening of its 47th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 15:00 Hrs (IST). The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26 along with the AGM notice. These documents were sent to shareholders electronically on September 1, 2026. The e-voting period for the AGM will commence on September 22, 2026, and conclude on September 24, 2026. National Securities Depository Limited (NSDL) will serve as the service provider for the e-voting platform and e-AGM.

Artson Ltd has announced the convening of its 47th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 15:00 Hrs (IST) via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. These documents were sent to shareholders on September 1, 2026, and are available online. Key activities include book closure from September 19-25, 2026, and e-voting from September 22-24, 2026. The AGM documents are provided in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Artson Ltd (formerly Artson Engineering Limited) has issued an intimation to its shareholders requesting the updation of Know Your Customer (KYC) details. This is in compliance with SEBI circulars mandating the recording of PAN, address, mobile number, bank account details, and specimen signature for physical security holders. Failure to update these mandatory fields by April 01, 2024, will result in dividends and interest being paid only through electronic mode. Optional details like email address and nomination are encouraged for availing online services. Shareholders can update their details via physical submission, email, or through the RTA's web portal. The company also advises shareholders holding shares in physical form to convert them to demat form for better market liquidity.

Artson Ltd has announced the details for its 47th Annual General Meeting (AGM), scheduled to be held on Friday, September 25, 2026, at 15:00 Hrs (IST) via Video Conference (VC) / Other Audio-Visual Means (OAVM). In conjunction with the AGM, the company's Register of Members and Share Transfer Books will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. This book closure period is to facilitate any necessary administrative processes related to the AGM.

Artson Ltd has announced the details for its 47th Annual General Meeting (AGM), scheduled to be held on Friday, September 25, 2026, at 15:00 Hrs (IST) via Video Conference (VC) or Other Audio-Visual Means (OAVM). In conjunction with the AGM, the company will observe a book closure period. The Register of Members and Share Transfer Books will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. This announcement follows up on an earlier disclosure made on July 15, 2026.

Artson Ltd has announced the receipt of a Letter of Intent (LOI) for an award valued at ₹14,63,00,000 (excluding taxes). The LOI is from TKIL Industries Private Limited, Pune, for the Design, Supply, Fabrication, Painting, and Transportation of Structures for JSW - Jaigarh Port Limited. The contract is on a unit rate basis (per MT) and is to be executed within 6 months. This domestic order does not involve any interest from promoters or group companies and is not considered a related party transaction.