Aartech Solonics Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot: 1. To approve sub-division/split of equity share of the company from face value of Rs. 10/- each to face value of Rs. 5/- each. 2. To approve increase in Authorized Share Capital of the Company and consequent amendment in Memorandum of Association of the Company. 3. To approve issuance of equity share capital by way of Bonus issue. 4. To approve Material Related Party Transaction(s) to be entered into with the related parties for the Financial Year 2024-25. 5. To approve authorization to the board of directors of the Company to advance ay loan or give any guarantee or provide any security in connection with loan availed by any of the Company''s subsidiary(ies) or any other person specified under Section 185 of the Companies Act, 2013, upto an aggregate limit of Rs. 10 Crores.