Aartech Solonics Limited has formally notified the stock exchanges about its upcoming board meeting scheduled for February 12, 2026. The company issued the intimation on February 5, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board of Directors Meeting No. 06/2025-26 is scheduled to take place on Thursday, February 12, 2026, at 12:30 P.M. The meeting will be held at the company's registered office located at E-2/57, Ashirwad, Arera Colony, Bhopal- 462016, Madhya Pradesh.

Meeting Agenda

The board meeting will address several key agenda items related to the company's financial performance:

Financial Results Review

The primary focus of the meeting will be the consideration and approval of both standalone and consolidated financial results for the third quarter of fiscal year 2026. The results will cover the quarter ended December 31, 2025, as well as the nine-month period ending on the same date. All financial results will be prepared under Indian Accounting Standards (IndAS) and will be accompanied by limited review reports from the company's statutory auditors.

Regulatory Compliance

The notification was sent to both major stock exchanges where the company is listed. The communication was addressed to the National Stock Exchange of India Limited and BSE Limited, ensuring compliance with listing regulations. The company secretary and compliance officer, K R Tanuj Reddy, signed the official communication to the exchanges.

Company Operations

Aartech Solonics Limited operates from multiple locations across India. The company maintains its registered office in Bhopal, Madhya Pradesh, while operating manufacturing units in Mandideep, Madhya Pradesh, and Parwanoo, Himachal Pradesh. The company's diverse operational footprint reflects its established presence in the industrial sector.

Aartech Solonics Limited demonstrated strong operational performance during the third quarter, securing major domestic orders from leading public sector undertakings and expanding its international footprint across Middle Eastern and African markets. The company's achievements during this period highlight its operational resilience, particularly following the recent fire incident at its Mandideep facility.

Major Domestic Order Wins

The company secured several high-value orders from prominent Indian utilities and public sector organizations during the quarter:

These orders represent significant milestones for Aartech Solonics, including breakthrough wins in advanced substation automation and high-voltage segments. The HSBT systems for IOCL are particularly critical for ensuring uninterrupted operations in the petrochemical industry.

International Expansion and Global Recognition

Aartech Solonics strengthened its global presence through strategic international wins and industry recognition. The company secured a landmark order from JSIS (Jindal Shaheed Iron & Steel) Oman and successfully dispatched a CLIP (Critical Limiting Protection) system to Qatar. The CLIP system represents an intelligent solution designed to detect faults and instantly isolate affected sections, ensuring uninterrupted power supply to healthy loads.

The company achieved another significant milestone by executing its first export supply of Control & Relay Panels to Africa, marking an important step in its global expansion strategy. Additionally, BestCase Enclosures, a division of Aartech Solonics, received recognition among the top 25 plastic enclosure manufacturers worldwide, reinforcing the company's global standing in high-quality industrial housing solutions.

Management Commentary

Vivek Attri, Chief Marketing Officer, emphasized the company's operational resilience and growth trajectory. He highlighted that delivering record-breaking project executions and securing high-value orders from organizations such as IOCL and PSPCL immediately following the Mandideep incident demonstrates the team's technical expertise and growth-focused mindset. The successes in Oman, Qatar, and the global recognition of BestCase Enclosures mark the company's evolution from a strong domestic player to a growing global force in power automation.

Operational Resilience

Despite facing challenges from the recent fire incident at its Mandideep facility, Aartech Solonics maintained its operational capabilities and continued to execute projects successfully. The company's ability to secure new orders and expand internationally during this period underscores its leadership in power system protection and demonstrates strong operational resilience across its business segments.