Aartech Solonics Ltd - Board Meeting Intimation for Notice Of Board Meeting

Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023 ,inter alia, to consider and approve 1. Appointment of Non-Executive, Additional Independent Director on the Board of the Company. 2. Continuation of directorship of Mr. Anil Anant Raje (DIN: 01658167), as the Non-Executive Director of the Company. 3. Any other item with the permission of the Chair.