Artson Limited has scheduled its 47th Annual General Meeting (AGM) for Friday, September 25, 2026. The meeting is set to commence at 3:00 pm and will be held exclusively through Video Conference (VC) or Other Audio-Visual Means (OAVM).

The company’s register of members and share transfer books will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive of both days. This closure period determines eligibility for voting rights at the upcoming general meeting.

The disclosure follows an earlier communication dated July 15, 2026. Deepak Tibrewal, Company Secretary & Compliance Officer, signed the notice issued from the corporate relationship department.

Key Dates

The company, formerly known as Artson Engineering Limited, operates as a Tata Enterprise. Its registered office is located in Mumbai, while the corporate office is situated in Secunderabad.

Artson Limited has accepted the resignation of Vinayak Pai from the roles of Chairman and Non-Executive Director, effective close of business hours on July 31, 2026. The leadership change stems from Pai’s decision to step down from the holding company, Tata Projects Limited, citing other professional commitments and pre-occupations. This transition marks a shift in governance for Artson as it navigates post-departure structural adjustments.

The Board of Directors formally acknowledged the cessation in a filing with BSE Limited on July 30, 2026. In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III, the company disclosed the details of the resignation. The Board also placed on record its appreciation for the valuable contribution and guidance provided by Mr. Vinayak Pai during his association with the company.

Resignation Details

Mr. Vinayak Pai submitted his resignation letter to the Board, confirming that there are no other material reasons for his departure aside from those linked to his exit from Tata Projects Limited. He expressed gratitude to fellow directors for the opportunity to serve and thanked the Artson management for their support and cooperation.

Governance Implications

The acceptance of the resignation was communicated by Deepak Tibrewal, Company Secretary & Compliance Officer of Artson Limited. The disclosure aligns with mandatory reporting requirements under SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. No new appointment details were disclosed in this filing, indicating that the search for a successor may be an ongoing process or addressed in subsequent communications.