ARTSON ENGINEERING LTD. - Board Meeting Outcome for Outcome Of Board Meeting

In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors at their meeting held today i.e., Wednesday, 17th July 2024, inter alia approved the following: 1. Un-Audited Financial Results (UFR) for the first quarter ended 30th June 2024, along with the Statutory Auditors' Limited Review Report. 2. Cost Audit Report for the financial year ended 31st March 2024. 3. Revised notice convening 45th Annual General Meeting and the Board's Report & annexures thereof, for the financial year ended 31st March 2024. We shall separately update the date of 45th Annual General Meeting of the Company (and corresponding book closure dates) to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM), in the due course of time. The aforesaid UFR is enclosed for your reference and record. The same will be made available on the Company's website www.artson.net.