Aartech Solonics Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming meeting of its Board of Directors. The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting No. 06/2026-27 of the Board of Directors is scheduled to be held on Saturday, November 14, 2026 at 02:30 P.M. The meeting will take place at the company's registered office situated at E-2157, Ashirwad, Arera Colony, Bhopal-462076 (Madhya Pradesh).
The agenda for the meeting includes three items:
1. To consider and approve the Unaudited Standalone Financial Results of the Company under IndAS for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors.
2. To consider and approve the Unaudited Consolidated Financial Results of the Company under IndAS for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors.
3. To consider any other matter with the permission of the chair and with the consent of the majority of directors of the Company present.
The company provided its contact details, including its registered office in Bhopal and two unit addresses in Mandideep (Madhya Pradesh) and Parwanoo (Himachal Pradesh). The communication is signed by the Company Secretary & Compliance officer.