Artson Ltd — Important, 02-09-2026: Company Update

Artson Limited has circulated the notice for its 47th Annual General Meeting (AGM), to be held via video conferencing/other audio-visual means. The company has provided details on e-Voting, email registration procedures, and book closure for shareholders. The notice and Annual Report for FY 2025-26 were sent electronically to registered shareholders and are available on the company, BSE, and NSDL websites. Newspaper advertisements were also published to inform all stakeholders about the upcoming meeting and its essential information.