Artson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,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 Wednesday, 15th July 2026 to consider and approve, inter alia the Un-audited Financial Results (UFR) for the first quarter ended 30th June 2026. Further, 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 June 2026 till 48 hours of the public announcement of the aforesaid UFR. This is for your intimation and records.