Artson Ltd — Important, 05-09-2026: Company Update

Artson Limited has announced its 47th Annual General Meeting (AGM) will be held on 25th September 2026 at 3:00 PM (IST) via video conferencing. The company is distributing the Annual Report for FY2025-26 and the AGM Notice electronically to shareholders with registered emails. For those without registered email addresses, individual letters with web-links and QR codes are being sent to access these documents. Shareholders can also request physical copies. The company also reminds holders of physical securities to update their KYC details, including PAN, address, mobile, bank details, and specimen signature, and to consider registering their email for online services.