Aartech Solonics Ltd

Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company under IndAS for the quarter and nine months ended December 31 2025 along with the Limited Review Report issued by the Statutory Auditors and any other matter with the permission of the chair and with the consent of the majority of directors of the Company present.