Gist of proceedings of the 47th Annual General Meeting
The 47th AGM was held on 25th September 2026 at 15:00 Hrs via video conferencing.
- AGM Date and Time
- 25th September 2026 at 15:00 Hrs
- AGM Format
- Video conferencing
- Financial Year Audited Accounts
- FY2026 (year ended 31st March 2026)
- Cost Auditors Remuneration Ratification
- FY 2026-27
- Related Party Transaction
- Tata Projects Limited
What was shared
Artson Limited shared the gist of proceedings of its 47th Annual General Meeting, held on Friday, 25th September 2026 at 15:00 Hrs through video conferencing, and closed at 16:15 Hrs.
Who attended
- Ms. Subhra Gourisaria, Non-executive Director, was elected Chairperson.
- Mr. Shashank Jha, CEO & Whole-Time Director, along with Independent Directors Mr. Jyotisman Dasgupta and Mr. Ashish Kulkarni, and Non-Executive Director Mr. Neeraj Agrawal, were present.
- Representatives of Price Waterhouse & Co Chartered Accountants LLP (Statutory Auditors) and MKS & Associates (Secretarial Auditors) joined via video conferencing.
Resolutions put to vote
- Ordinary Business: adoption of the Audited Financial Statements for the financial year ended 31st March 2026 with Board and Auditors' reports.
- Ordinary Business: re-appointment of Ms. Subhra Gourisaria, who retired by rotation.
- Special Business: ratification of remuneration payable to Cost Auditors for FY 2026-27.
- Special Business: entering into Related Party Transactions with Tata Projects Limited.
Other points
The Auditors' Report had no qualifications, so it was not read at the meeting. VYV & Co. LLP, Company Secretaries, acted as Scrutinizer for the remote e-voting and e-voting at the AGM.
Shareholders raised queries on financials, operations, outlook and order book, which were responded to by the Chairperson and/or the CEO.
Next step
E-voting remained open for 15 minutes after the proceedings. The consolidated voting results are to be submitted to the stock exchange and put on the company website within 48 hours of the conclusion of the meeting.
How to read this
This is a procedural record of the AGM. The actual outcome of each resolution will be known from the voting results update.
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Gist of proceedings of 47th AGM held on 25 September 2026
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More numbers
- E-voting window kept open after proceedings15 minutes
- Time limit to publish voting results48 hours
- Resolutions put to vote4
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