Artson Ltd

KYC updation for shareholders

• Intimation to Shareholders to update KYC details per SEBI circulars.
• Non-updation leads to dividend/interest payments via electronic mode from April 1, 2024.
• Updates after April 1, 2024 will enable receipt of post-update dividends.
• Mandatory fields include PAN and Aadhaar linkage, specimen signature, and mobile number.
• Nominee details and email are optional but encouraged for online services.
• Bank details required: bank name, account number, IFSC, and MICR.
• Submission modes: self-attested physical copies, registered-email submission, or MUFG Intime portal.
• Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and related SEBI circulars available on RTA site.
• Shareholders holding physical shares are urged to dematerialize for liquidity.

AGM and Book Closure

• 47th AGM scheduled for 25 September 2026 at 15:00 IST via VC/OAVM.
• Register of Members and share transfer books closed from 19 September to 25 September 2026 (inclusive).

Vinayak Pai cessation as Chairman & NED

• Name and designation: Vinayak Pai, Chairman and Non-Executive Director.
• Type of cessation: resignation.
• Effective date: 31 July 2026.
• Reason: stepping down from Tata Projects Limited due to other professional commitments.

Award details

• Name of awarding entity: TKIL Industries Private Limited, Pune.
• Scope: Design, supply, fabrication, painting and transportation of structures for JSW Jaigarh Port Limited.
• Contract value: INR 14.63 crore excluding taxes.
• Nature of contract: Unit-rate basis per MT.
• Execution period: 6 months from LOI.
• Domestic entity; no promoter group interest; no related party transactions; arm's-length not applicable.

Deviation status

• No proceeds raised from IPO/FPO/right issue during the quarter.
• Regulation 32(1) deviation statement not applicable.
• No deviation or variation in use of funds; none reported.
• Funds utilisation status not applicable as no funds raised.
• Monitoring agency involvement not indicated.

Financials (Q1 FY27)

• Revenue from operations ₹2,613.28 L; total income ₹2,654.73 L.
• Total expenses ₹2,731.76 L; PBT before tax ₹-77.03 L.
• Deferred tax credit ₹36.30 L; PAT ₹-40.73 L.
• Basic and diluted EPS ₹-0.11 for the quarter.
• Auditors PWCo LLP issued unmodified limited review on Q1 results.
• Single segment: equipment, steel structures and site services.
• MOU with Malabar Cements; no JV transactions to date.

Going concern & liquidity

• Significant accumulated losses; cash flow prospects assessed for next 12 months.
• Holding company Tata Projects Limited provided a support letter.
• Board approved unaudited results; going concern basis disclosed.

Dematerialisation/rematerialisation processing

• All dematerialisation/rematerialisation requests were processed and confirmed to depositories.
• Securities dematerialised have been listed on stock exchanges where existing securities are listed.
• Physical certificates were mutilated and cancelled after verification; depository's name substituted as registered owner within prescribed timelines.