Artson Engineering has informed that it enclosed the newspaper advertisements published for giving Notice of the 42nd Annual general Meeting (AGM) of the Members of the Company to be held on Wednesday, 15th September 2021 at 15:00 Hrs. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) only, e-Voting details, procedure for registering email addresses and Book Closure to the Shareholders. The said advertisements were published in today’s Business Standard (English-All India edition) and Navakal (Marathi-Mumbai edition). Further, the Notice convening 42nd AGM along with the Annual Report of the Company for the FY 2020-21 is: Sent to shareholders electronically on Wednesday, 18th August 2021 whose email IDs were registered with the Company / RTA as on 13th August 2021 and Uploaded on the website of the Company: www.artson.net and made available on the website of BSE Limited and NSDL. Pursuant to the SEBI circular the requirement of sending physical copy/ies of the Annual Report for FY 2020-21 is dispensed.

The above information is a part of company’s filings submitted to BSE.


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