Artson Ltd — Important, 01-09-2025: Company Update

Artson Limited conducted its 46th Annual General Meeting. Shareholders engaged in discussions regarding the company's financials, operations, outlook, and order book. Resolutions presented for approval included adopting the Audited Financial Statements for the financial year ended March 31, 2025, re-appointing Director Mr. Vinayak Pai, ratifying cost auditor remuneration, appointing secretarial auditors, approving Related Party Transactions with Tata Projects Limited, and ratifying the Company’s name change. The voting results for these matters will be announced shortly.