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(29/09/2026 13:16)

Aartech Solonics - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 44th Annual General Meeting (AGM) of the Company was held on Tuesday, September 29, 2026 through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Please find enclosed the summary of proceedings of 44th Annual General Meeting of the Company.
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