Artson Ltd (ARTSONENGG) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
47th AGM to approve FY2025-26 financials, appoint director, ratify TPL transactions, and set e-voting dates
🔄 What Changed
Rs. 320 Crore TPL transaction approved; Ms. Subhra Gourisaria appointed as director; e-voting period set for 22-24 September 2026
🔮 What's Next
No explicit future guidance provided
💡 Investor Takeaway
Shareholders must complete KYC and register on NSDL to vote electronically at the 25 September AGM

Artson Ltd (ARTSONENGG) will hold its 47th AGM on 25 September 2026 via video conference, where shareholders will vote on adopting FY2025-26 audited financials, appointing Ms. Subhra Gourisaria as a non-executive director, ratifying Tata Projects Limited's up to Rs. 320 Crore related party transactions, and approving cost auditor remuneration of Rs. 1.25 lakh. The meeting follows SEBI and MCA guidelines permitting virtual participation and e-voting from 22-24 September 2026. Shareholders must complete KYC updates and register on NSDL's e-voting platform to participate remotely.

📄 View Original Announcement (PDF)

About Artson Ltd (ARTSONENGG)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹541.43 Cr ROE: 18.4% ROCE: 65.4%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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