Artson Ltd

📊 Artson Ltd Announces Key Board Appointments & Financials via Postal Ballot

- Artson Limited (formerly Artson Engineering Limited) issued a postal ballot notice on April 21, 2026 for shareholder approval via remote e-voting.

- Remote e-voting period: April 23, 2026 at 09:00 IST to May 22, 2026 at 17:00 IST, managed by National Securities Depository Limited (NSDL).

- Proposal to appoint Neeraj Agarwal (DIN: 08839302) as Non-Executive Non-Independent Director, effective March 25, 2026.

- Proposal to appoint Subhra Gourisaria (DIN: 11284765) as Non-Executive Non-Independent Director, effective September 15, 2025.

- Proposal to re-appoint Jyotisman Dasgupta (DIN: 10116452) as Independent Director for a second term of 5 years or until age 75, effective April 19, 2026.

- Proposal to re-appoint Shashank Jha (DIN: 10116448) as Whole-time Director for 3 years, from April 19, 2026 to April 18, 2029.

- Company reported revenue of approximately ₹133 Crore and profit before tax of ₹4.80 Crore for FY2024-25.

- Notice sent electronically only; physical copies not provided. Cut-off date for eligibility is April 17, 2026.