5425802026-09-055425802026-09-052026-09-05ResolutionOrAgendaDomain15425802026-09-05ResolutionOrAgendaDomain15425802026-09-052026-09-05ResolutionOrAgendaDomain25425802026-09-05ResolutionOrAgendaDomain25425802026-09-052026-09-05ResolutionOrAgendaDomain35425802026-09-05ResolutionOrAgendaDomain35425802026-09-052026-09-05ResolutionOrAgendaDomain45425802026-09-05ResolutionOrAgendaDomain45425802026-09-052026-09-05ResolutionOrAgendaDomain55425802026-09-05ResolutionOrAgendaDomain5iso4217:INRxbrli:pureAARTECH SOLONICS LIMITEDAARTECHNew2026-09-0511:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)44TH ANNUAL GENERAL MEETINGTUESDAY2026-09-2911:00:00E-2/57, ASHIRWAD, ARERA COLONY, BHOPAL, 462016, MADHYA PRADESH5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Board of Directors and Auditors’ thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend on equity shares at the rate 2.5% [i.e., Re. 0.125/- per Equity Share of Rs. 5/- each] for the financial year ended 31 March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Anil Anant Raje (DIN: 01658167), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorAnil Anant Raje016581672020-05-122030-05-11Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve revision in the overall maximum remuneration payable to Mr. Amit Anil Raje, Chairman & Managing Director of the Company with effect from 1st April, 2026, for the remaining tenure of his present term ending on 11th May, 2030, by revising the existing remuneration ceiling to an amount not exceeding ₹50,00,000 (Rupees Fifty Lakh only) per annumExecutive DirectorAmit Anil Raje002823852025-05-122030-05-1150Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve revision in the overall maximum remuneration payable to Mrs. Arati Nath, CEO & Director of the Company with effect from 1st April, 2026, for the remaining tenure of her present term ending on 11th May, 2030, by revising the existing remuneration ceiling to an amount not exceeding ₹50,00,000 (Rupees Fifty Lakh only) per annumExecutive DirectorArati Nath087410342025-05-122030-05-1150