Artson schedules 47th AGM for September 25, 2026 via video conference
- Artson Limited schedules its 47th AGM for September 25, 2026
- The meeting will be held via video conference at 3:00 pm IST
- E-voting window opens on September 22 and closes on September 24
- Annual Report for FY26 was dispatched to shareholders on September 1
*this image is generated using AI for illustrative purposes only.
Artson Limited has scheduled its 47th Annual General Meeting (AGM) for Friday, September 25, 2026. The meeting will be conducted through Video Conference or Other Audio-Visual Means (OAVM) at 3:00 pm IST.
The company sent the AGM notice and the Annual Report for FY26 to shareholders on September 1, 2026. This disclosure complies with Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper advertisements regarding the AGM were published in Business Standard and Navakal on September 2, 2026.
Key Dates and Schedule
Shareholders must note the following critical dates for the AGM process:
- Cut-off Date: Friday, September 18, 2026
- Book Closure: Saturday, September 19, 2026 to Friday, September 25, 2026
- E-Voting Window: Tuesday, September 22, 2026 at 9:00 am to Thursday, September 24, 2026 at 5:00 pm IST
- AGM Date: Friday, September 25, 2026 at 3:00 pm IST
National Securities Depository Limited (NSDL) will serve as the platform provider for both the e-voting process and the virtual AGM.
Document Access
The AGM documents are available electronically. Shareholders can access the Annual Report and the notice convening the meeting via the company’s website link provided in the dispatch. Physical copies will be sent only to members who specifically request them.
Deepak Tibrewal, Company Secretary & Compliance Officer, signed the communication.
Historical Stock Returns for Artson
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.72% | -5.53% | +4.19% | +13.99% | -24.83% | +231.64% |
What specific financial performance metrics or strategic initiatives are highlighted in the FY26 Annual Report that shareholders should prioritize during the AGM?
How might the shift to a fully virtual AGM and e-voting via NSDL impact shareholder participation rates and engagement compared to previous years?
Are there any proposed changes to the board of directors, dividend policies, or executive compensation structures scheduled for approval at this meeting?
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