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Aartech Solonics Ltd.
 
Source DateBoard Meeting DateDetails
05-Feb-2026 12-Feb-2026 Quarterly Results
07-Nov-2025 14-Nov-2025 Quarterly Results
29-Aug-2025 05-Sep-2025 Final Dividend & Inter alia, to consider and approve:- 1. To consider and recommend final dividend for the financial year 2024-25, if any 2. To consider and approve re-appointment of Mrs. Arati Nath, who is liable to retire by rotation. 3: To consider and approve re-appointment of Mr. Kshitij Negi as an Independent Director of the Company for a second term of 5 (five) consecutive years from the conclusion of his existing/ current term on 07" February, 2026 4. To consider and approve the levy of charges for delivery of documents to members of the Company through a particular mode as requested by the member, subject to approval of shareholders at the ensuing Annual General Meeting. 5. To consider and fix the date, time of 43 Annual General Meeting (AGM) of the Company to be held through Video Conferencing (VC) or other Audio-visual means (OAVM), and to approve the Notice of Annual General Meeting, Board?s Report, cut-off dates, and various other timelines and matters related to the Annual General Meeting. 6. To consider and approve the closure of Register of Members and Share Transfer Books/ fixation of Record Date for the purpose of 43 Annual General Meeting and to ascertain the members eligible to receive the final dividend, if recommended by the board of directors for the FY 2024-25
06-Aug-2025 14-Aug-2025 Quarterly Results
14-May-2025 21-May-2025 Audited Results
05-Feb-2025 12-Feb-2025 Quarterly Results
06-Nov-2024 14-Nov-2024 Quarterly Results
28-Aug-2024 05-Sep-2024 Interim Dividend
05-Aug-2024 14-Aug-2024 Quarterly Results
04-Jun-2024 20-Jun-2024 Stock Split & Increase in Authorised Capital & Bonus issue &
16-May-2024 30-May-2024 Stock Split & Audited Results & Bonus issue & Increase in Authorised Capital & Quarterly Results
11-Mar-2024 19-Mar-2024 (Revised) Inter alia to consider and approve: 1. Investment of funds of the Company within approved limits (i.e., sixty per cent of its paid-up share capital, free reserves, and securities premium account OR one hundred per cent of its free reserves and securities premium account, whichever is more) for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. in a UK and US based company. 2. Any other matter with the permission of Chair.
04-Mar-2024 11-Mar-2024 Inter alia, to consider and approve the investment of funds of the Company within approved limits (i.e., sixty per cent of its paid-up share capital, free reserves, and securities premium account OR one hundred per cent of its free reserves and securities premium account, whichever is more) for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. of a UK and US based company
05-Feb-2024 12-Feb-2024 Quarterly Results
08-Jan-2024 15-Jan-2024 Inter alia, to: - 1. Consider and approve appointment of Internal Auditor of the company. 2. Update Board ?on Aartech's ongoing dispute with Enerqual Technology Private Limited.
01-Nov-2023 09-Nov-2023 Quarterly Results
29-Aug-2023 06-Sep-2023 A.G.M. & Inter alia, to consider the following:- 1. appointment of Statutory Auditor for 5 years from the conclusion of ensuing AGM of the Company. 2. re-appointment of Mr. Anil Anant Raje, liable to retire by rotation. 3. enhancement of limit for creation of mortgage/charge on all or any movable or immovable properties of company under section 180(1)(a) of the Companies Act,2013. 4. enhancement of the limit and authorize board of the company to borrow money in excess of paid-up capital and free reserves of the company under section 180(1)(c) of the Companies Act,2013. 5. fix date, time of 41st AGM of the Company to be held through VC/OAVM, cut-off dates, approval of Notice of AGM, Board Report. 6. closure of register of members and share transfer books/ record date of the company for 41st AGM and ascertain members eligible to receive dividend for the FY 2022-23. 7. appointment of CS Avadhesh Parashar, PCS, Partner M/s APVN & Associates (M.No: F11543; CP No.: 9067) to act as Scrutinizer for e-voting. 8.change in logo of the company.
02-Aug-2023 14-Aug-2023 Quarterly Results
03-May-2023 11-May-2023 Interim Dividend & Half Yearly Results & Audited Results Inter alia, to consider and approve 1. recommendation of dividend for the financial year 2022-23, if any. 2. Re- appointment of Mr. Pradeep Vasant Narkhede as the Chief Financial Officer (CFO) of the Company for a period of 5 (Five) years. 3. Appointment of Internal Auditor of the company for the year 2023-24. 4. Appointment of Secretarial Auditor of the company for the year 2023-24. 5. Appointment of Scrutinizer for conducting Postal Ballot and scrutiny of Postal Ballot voting along with E-Voting results for migration. 6. Conduct of postal ballot to obtain shareholder?s approval. 7. Draft Notice of Postal Ballot, Postal Ballot Form and Advertisement of Postal Ballot.
16-Mar-2023 23-Mar-2023 Inter alia, to consider and approve :- 1. Appointment of Non-Executive, Additional Independent Director on the Board of the Company. 2. Continuation of directorship of Mr. Anil Anant Raje (DIN: 01658167), as the Non-Executive Director of the Company. 3. Any other item with the permission of the Chair.
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