Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1. appointment of Statutory Auditor for 5 years from the conclusion of ensuing AGM of the Company. 2. re-appointment of Mr. Anil Anant Raje, liable to retire by rotation. 3. enhancement of limit for creation of mortgage/charge on all or any movable or immovable properties of company under section 180(1)(a) of the Companies Act,2013. 4. enhancement of the limit and authorize board of the company to borrow money in excess of paid-up capital and free reserves of the company under section 180(1)(c) of the Companies Act,2013. 5. fix date, time of 41st AGM of the Company to be held through VC/OAVM, cut-off dates, approval of Notice of AGM, Board Report. 6. closure of register of members and share transfer books/ record date of the company for 41st AGM and ascertain members eligible to receive dividend for the FY 2022-23. 7. appointment of CS Avadhesh Parashar, PCS, Partner M/s APVN & Associates (M.No: F11543; CP No.: 9067) to act as Scrutinizer for e-voting. 8.change in logo of the company.