In compliance with R.30 of SEBI (LODR) Regulations, 2015, we wish to inform that, Board of Directors at their meeting held on Monday, 12th August 2024, inter alia approved the foll. subject to requisite approvals, if any, wherever required: 1. Change of name of the Company from 'Artson Engineering Limited' to 'Artson Limited'. 2. Alteration of main object clause & other clauses of Memorandum of Association. 3. Adoption of new set of Articles of Association. 4. The Business Transfer Agreement (BTA) for Sale of Undertaking (Nagpur Division) to Tata Projects Limited (TPL) on as going concern. 5. Date of 45th AGM) of the Company, to be held on Wednesday, 18th September 2024 through Video Conference (VC) / Other Audio-Visual Means (OAVM). 6. Revised notice convening 45th AGM, the Board's Report & annexures thereof, for FY ended 31st March 2024. 7. Register of Members & Share Transfer Books of the Company will be closed from 12th September 2024 to 18th September 2024 (both days inclusive).