Artson Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Artson Ltd. on BSE

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Artson Ltd.

07 Aug 2025

206.55

4.98%

AGM

Artson Ltd - 522134 - Notice Of 46Th Annual General Meeting And Annual Report For FY …

BSE India

Notice of 46th Annual General Meeting and Annual Report for FY 2024-25 - enclosed.

pdf

Artson Ltd.

07 Aug 2025

206.55

4.98%

Corp. Note

Artson Ltd - 522134 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the Regulation 30 and 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the corresponding schedules thereof, the Annual Report of the Company for the FY 2024-25 along with the notice convening 46th AGM of the Company to be held on Monday, 1st September 2025 at 15:30 Hrs. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), is enclosed. The same is sent through electronic mode to the shareholders of the Company, today i.e., 7th August 2025. The AGM documents are also available on the following link: https://artson.net/wp-content/uploads/2019/11/Financial-Year-ended-31st-March-2025.pdf The schedule of activities relating to the AGM is also enclosed.

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Artson Ltd.

05 Aug 2025

206.55

4.98%

Corp. Action

Artson Ltd - 522134 - Intimation Of Book Closure For 46Th AGM

BSE India

Intimation of Book closure for 46th AGM - enclosed.

pdf

Artson Ltd.

05 Aug 2025

206.55

4.98%

AGM

Artson Ltd - 522134 - Date Of 46Th Annual General Meeting And Book Closure

BSE India

Date of 46th Annual General Meeting of the Company is fixed to be held on Monday, 1st September 2025 at 15:30 Hrs. (IST) and Register of members and share transfer books will be remain closed from Tuesday, 26th August 2025 to Monday, 1st September 2025 - enclosed.

pdf

Artson Ltd.

05 Aug 2025

206.55

4.98%

Company Update

Artson Ltd - 522134 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Regarding the opening of special window for re-lodgement of the transfer requests of physical shares.

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Artson Ltd.

01 Aug 2025

206.55

4.98%

Company Update

Artson Ltd - 522134 - Shareholders Communication

BSE India

Intimation to the Shareholders - Request for KYC updation - enclosed.

pdf

Artson Ltd.

23 Jul 2025

206.55

4.98%

Company Update

Artson Ltd - 522134 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication - The extract of the statement of Unaudited Financial Results for the 1st quarter ended 30th June 2025 - enclosed.

pdf

Artson Ltd.

22 Jul 2025, 05:36PM

206.55

4.98%

Result

Artson Ltd - 522134 - UFR For The Q1 Ended 30Th June 2025.

BSE India

UFR for the Q1 ended 30th June 2025 - Enclosed.

pdf

	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	44.75	51.33	25.03	-12.8%	78.8%
Operating Profit Qtr	3.34	3.93	2.41	-15.0%	38.6%
Net Profit Qtr	0.22	0.60	-0.49	-63.3%	144.9%
Earning Per Share Adjusted latest Qtr	0.06	0.16	-0.13	-62.5%	146.2%

* Standalone data

Detailed Results

Artson Ltd.

22 Jul 2025, 05:31PM

206.55

4.98%

Board Meeting

Artson Ltd - 522134 - Board Meeting Outcome for Outcome Of Board Meeting And Un-Audited Financial …

BSE India

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., Tuesday, 22nd July 2025, inter alia approved the following: 1. Un-Audited Financial Results (UFR) for the first quarter ended 30th June 2025, along with the Statutory Auditors' Limited Review Report. 2. Cost Audit Report for the financial year ended 31st March 2025. 3. Notice convening 46th Annual General Meeting of the Company along with the Board's Report for the financial year ended 31st March 2025. We shall separately update the date of 46th 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.

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