Pursuant to the Regulation 30 and 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the corresponding schedules thereof, Artson Engineering has informed that the notice convening 44th AGM of the Company to be held on Thursday, 17th August 2023 at 15:00 Hrs (IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM) along with the Annual Report of the Company for FY 2022-23 is enclosed. The same is sent through electronic mode to the shareholders of the Company, today 25th July 2023. The AGM documents are also available on the following link: https://artson.net/wpcontent/uploads/2019/11/Annual-Report-FY-2022-23.pdf. The schedule of activities relating to the AGM is enclosed.
The above information is a part of company’s filings submitted to BSE.
