Artson Ltd approves Q1 2026 Un‑Audited Financial Results and Cost Audit Report
The board, meeting on 15 July 2026, cleared the unaudited results for the quarter ended 30 June 2026 and a cost audit for FY 2025‑26, and issued notice for the 47th AGM.
What Artson Ltd announced
On 15 July 2026, Artson Ltd’s Board of Directors met at 14:30 hrs (IST) and concluded at 16:31 hrs (IST). In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rules 30 and 33, the Board approved three key items:
- The Unaudited Financial Results (UFR) for the first quarter ended 30 June 2026, together with the Statutory Auditors’ Limited Review Report.
- The Cost Audit Report for the financial year ended 31 March 2026.
- The Notice convening the 47th Annual General Meeting (AGM) along with the Board’s Report for FY 2025‑26.
The company stated that the UFR will be uploaded on its website (www.artson.net) for public reference. The exact date and book‑closure details for the AGM will be communicated in due course.
Details of the approvals
Un‑Audited Financial Results (UFR)
The UFR represents the company’s financial performance for the quarter ended 30 June 2026 before the statutory audit is completed. The filing confirms that the Statutory Auditors’ Limited Review Report accompanies the UFR, satisfying SEBI’s requirement for timely disclosure of quarterly results.
Cost Audit Report
The Cost Audit Report covers the entire financial year that ended on 31 March 2026. Cost audits are mandatory for certain manufacturing and service entities under the Companies Act, 2013, and provide an independent assessment of cost accounting records.
AGM Notice and Board’s Report
The Board issued a formal notice for the 47th Annual General Meeting. While the notice itself is attached to the filing, the company has not yet disclosed the AGM date, venue (to be held via Video Conference/Other Audio‑Visual Means), or the specific book‑closure dates. The Board’s Report for FY 2025‑26, which summarises the company’s operations, financials, and governance for the year, is also part of the notice package.
Availability of documents
The filing mentions that the UFR document is enclosed with the submission and will be made publicly available on the company’s website www.artson.net. Investors can download the Cost Audit Report and the AGM notice from the same portal once they are uploaded. No financial figures (revenue, profit, etc.) are disclosed in the brief announcement; detailed numbers will appear in the UFR once accessed.
Key facts at a glance
| Detail | Value |
|---|---|
| Company | Artson Ltd |
| BSE ticker | 522134 |
| Filing date | 15 July 2026 (11:29 UTC) |
| Board meeting time | 14:30 hrs – 16:31 hrs (IST) |
| Items approved | Q1 2026 Un‑Audited Financial Results, Cost Audit FY 2025‑26, AGM notice & Board’s Report |
| Regulatory reference | SEBI (LiODR) Regulations 2015, Rules 30 & 33 |
| Source document | https://www.bseindia.com/xml-data/corpfiling/AttachLive/bbd40497-f7f9-43c8-8806-7ff6817eeb39.pdf |
Why this matters for investors
- Regulatory compliance – By approving the UFR and cost audit, Artson satisfies mandatory SEBI disclosure norms, ensuring that shareholders receive timely information about quarterly performance and cost structures.
- Transparency – Posting the UFR on the corporate website gives investors direct access to the company’s interim financial health, even though the numbers are unaudited.
- Governance – Issuing the AGM notice signals that the company is moving towards its statutory shareholder meeting, where key decisions such as dividend declaration, board appointments, and auditor re‑appointment will be taken.
- Future updates – The filing indicates that the exact AGM date and book‑closure details will be announced later. Investors should monitor subsequent disclosures for those specifics.
Conclusion
Artson Ltd’s board, on 15 July 2026, cleared the unaudited results for Q1 2026, the FY 2025‑26 cost audit, and the notice for its 47th AGM. The UFR will be posted on the company’s website, while the AGM date remains to be communicated. These filings confirm compliance with SEBI regulations and keep shareholders informed, but detailed financial figures will only be visible once the UFR document is accessed.
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Source filing: view original