Artson Engineering has informed that it enclosed the newspaper advertisements published regarding circulation of Notice convening 44th Annual General Meeting (AGM) of the members of the Company to be held on Thursday, 17th August 2023 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 Business Standard (English - All India edition) and Navakal (Marathi - Mumbai edition) on Wednesday, 26th July 2023. Further, the Notice convening 44th AGM along with the Annual Report of the Company for the FY 2022-23 is sent to shareholders electronically on Tuesday, 25th July 2023 whose email IDs were registered with the Company / RTA as on Friday, 21st July 2023.
The above information is a part of company’s filings submitted to BSE.