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, 23rd April 2024, inter alia approved the following:\r\n\r\n1. The Audited Financial Statements for the fourth quarter and financial year ended 31st March 2024, along with the Statutory Auditors Report thereon.\r\n\r\n2. Notice convening 45th Annual General Meeting of the Company along with the Board's Report for the financial year ended 31st March 2024.\r\n\r\nWe shall separately update the date of 45th AGM 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. \r\n\r\nThe aforesaid AFR are enclosed for your reference and record. The same will be made available on the Company's website www.artson.net. \r\n\r\nThe board meeting commenced at 11:00 Hrs. (IST) and concluded at 14:05 Hrs. (IST).