Based on the report of the Scrutinizer, Artson Engineering has informed that the members of the Company have duly passed the Special Resolutions with the requisite majority as included in the Postal Ballot notice. In connection with the same, the Company has enclosed the following: Voting Results as required under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (Annexure - 1); Report of the Scrutinizer dated 26.01.2023, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. (Annexure - 2). The same is also available on the website of the Company at www.artson.net
The above information is a part of company’s filings submitted to BSE.
