Aartech Solonics 44th AGM Approves Dividend and Remuneration

Date: Tuesday, September 29, 2026
Time: 11:00 A.M. (IST) to 12:00 Noon (IST)
Location: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
Type of Meeting: 44th Annual General Meeting

The following business items were transacted at the AGM:

Item 1 (Ordinary Resolution): Adoption of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, together with the Report of the Board of Directors and Auditors thereon.
Item 2 (Ordinary Resolution): Declaration of a final dividend on equity shares at the rate of 25% (i.e., Re. 0.125 per Equity Share of Rs. 5 each) for FY26.
Item 3 (Ordinary Resolution): Re-appointment of Mr. Anil Anant Raje (DIN: 01658167), liable to retire by rotation, as a Director.
Item 4 (Special Resolution): Revision in remuneration of Mr. Amit Anil Raje (DIN: 00282385), Chairman & Managing Director.
Item 5 (Special Resolution): Revision in remuneration of Mrs. Arati Nath (DIN: 08741034), CEO & Director.

The facility of remote e-voting was provided through Bigshare Services Private Limited, the Registrar and Share Transfer Agent.
The remote e-voting period was from Saturday, September 26, 2026 at 9:00 A.M. (IST) until Monday, September 28, 2026 at 5:00 P.M. (IST).
Members attending the AGM who had not voted remotely were provided an opportunity to cast votes electronically during the meeting.
Voting was conducted solely through electronic means; no voting by show of hands was applicable.
The e-voting facility remained open for an additional 15 minutes after the conclusion of the AGM.

M/s APVN & Associates, Company Secretaries, were appointed as the Scrutinizer to scrutinize the remote e-voting and e-voting during the AGM.
The Scrutinizer will submit a consolidated report on the voting, which will determine the final results.
The voting results and Scrutinizer's Report will be submitted to the Stock Exchanges and placed on the company's website and Bigshare's website within the prescribed period.

The document states that the requisite quorum was present throughout the meeting.
Specific voting results (total votes cast, percentage in favor/against, shareholder category breakdown) are not provided in this proceeding summary and are pending the Scrutinizer's consolidated report.

The meeting was conducted in compliance with the Companies Act, 2013, its rules, applicable MCA and SEBI circulars, and Secretarial Standards.
The statutory registers and documents were made available electronically for member inspection as required.
The Auditors' Reports (Statutory and Secretarial) for FY26 contained no qualifications, reservations, adverse remarks, or disclaimers.

Directors and KMPs Present: Mr. Amit Anil Raje (Chairman & MD), Mr. Anil Anant Raje (Non-Executive Director), Mrs. Arati Nath (CEO & Director), Mr. Prashant Dattatray Lowlekar (Independent Director), Ms. Supriya Sunil Chitre (Independent Director), Mr. Pradeep Vasant Narkhede (CFO), Mr. K R Tanuj Reddy (Company Secretary & Compliance Officer).
Other Attendees: A representative from Secretarial Auditors (APVN & Associates) and chairpersons/representatives of the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees.
Disclosure of Interest: Mr. Anil Anant Raje, Mr. Amit Anil Raje, and Mrs. Arati Nath did not participate in the discussion or voting on Agenda Item Nos. 3, 4, and 5, in which they were interested parties.