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(14/04/2026 15:42)

Artson - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results (AFR) For The Fourth Quarter An

Artson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th April 2026 to consider and approve, inter alia the Audited Financial Results (AFR) for the fourth quarter and financial year ended 31st March 2026.\r\n\r\nFurther, in terms of the \Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices\ (the Code), please be informed that the Trading Window for dealing in securities of the Company is closed from 23rd March 2026 till 48 hours of the public announcement of the aforesaid AFR.

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