In compliance with Regulation 30 read with Schedule III, Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Artson has informed that the Board of Directors at their meeting held today, Saturday, 1st November 2025, considered and approved the proposal for entering into a Joint Venture Agreement (JVA) with Malabar Cements (MCL), Kochi. Further, the details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11th July 2023, SEBI Circular No. SEBI/HO/CFDPoD1/P/CIR/2023/123 dated 13th July 2023, and SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are enclosed. The Board meeting commenced at 13:00 Hrs (IST) and concluded at 13.45 Hrs (IST). The aforesaid information is also being disseminated on Company's website at www.artson.net.
The above information is a part of company’s filings submitted to BSE.
