Artson schedules 47th AGM for September 25, 2026 via video conference
- Artson Limited holds its 47th AGM on September 25, 2026, via video conference
- E-voting opens on September 22 and closes on September 24, 2026
- Book closure runs from September 19 to September 25, 2026
- NSDL provides the e-voting and virtual meeting platform
*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.
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.
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 |
|---|---|---|---|---|---|
| -3.79% | -4.42% | -3.98% | -0.85% | -12.86% | +180.77% |
What specific resolutions are being tabled at the AGM, and how might they influence Artson Limited's strategic direction for FY27?
How will the transition to a fully virtual AGM format impact shareholder engagement and voting participation rates compared to previous years?
Are there any anticipated changes in board composition or executive compensation that shareholders should monitor during the e-voting window?
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