AARTECH2024-04-282024-07-26Resolution1 AARTECH2024-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTECH2024-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTECH2024-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTECH2024-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTECH2024-07-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTECH2024-07-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTECH2024-07-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTECH2024-07-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTECH2024-07-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTECH2024-07-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTECH2024-07-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTECH2024-07-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTECH2024-07-26 Resolution1in-bse-voting:TotalShareholdingMember AARTECH2024-07-26 Resolution1 AARTECH2024-04-282024-07-26Resolution2 AARTECH2024-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTECH2024-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTECH2024-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTECH2024-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTECH2024-07-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTECH2024-07-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTECH2024-07-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTECH2024-07-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTECH2024-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTECH2024-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTECH2024-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTECH2024-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTECH2024-07-26 Resolution2in-bse-voting:TotalShareholdingMember AARTECH2024-07-26 Resolution2 AARTECH2024-04-282024-07-26Resolution3 AARTECH2024-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTECH2024-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTECH2024-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTECH2024-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTECH2024-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTECH2024-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTECH2024-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTECH2024-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTECH2024-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTECH2024-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTECH2024-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTECH2024-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTECH2024-07-26 Resolution3in-bse-voting:TotalShareholdingMember AARTECH2024-07-26 Resolution3 AARTECH2024-04-282024-07-26Resolution4 AARTECH2024-07-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTECH2024-07-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTECH2024-07-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTECH2024-07-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTECH2024-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTECH2024-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTECH2024-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTECH2024-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTECH2024-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTECH2024-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTECH2024-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTECH2024-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTECH2024-07-26 Resolution4in-bse-voting:TotalShareholdingMember AARTECH2024-07-26 Resolution4 AARTECH2024-04-282024-07-26Resolution5 AARTECH2024-07-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTECH2024-07-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTECH2024-07-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTECH2024-07-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTECH2024-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTECH2024-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTECH2024-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTECH2024-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTECH2024-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTECH2024-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTECH2024-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTECH2024-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTECH2024-07-26 Resolution5in-bse-voting:TotalShareholdingMember AARTECH2024-07-26 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AARTECH INE01C001018 Aartech Solonics Limited Postal Ballot 2024-07-26 5589 5 Ordinary false Approval for sub-division / split of equity share of the company from face value of Rs. 10/- each to face value of Rs. 5/- each 5578833 5578833 100 5578833 0 100 0 5578833 0 0 0 0 0 0 5578833 0 0 0 0 0 0 5578833 5578833 100 5578833 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5011292 1036859 20.69 1036859 0 100 0 5011292 0 0 0 0 0 0 5011292 0 0 0 0 0 0 5011292 1036859 20.69 1036859 0 100 0 10590125 6615692 62.47 6615692 0 100 0 Special false Approval for increase in Authorized Share Capital of the Company and consequent amendment in Memorandum of Association of the Company 5578833 5578833 100 5578833 0 100 0 5578833 0 0 0 0 0 0 5578833 0 0 0 0 0 0 5578833 5578833 100 5578833 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5011292 1036859 20.69 1036859 0 100 0 5011292 0 0 0 0 0 0 5011292 0 0 0 0 0 0 5011292 1036859 20.69 1036859 0 100 0 10590125 6615692 62.47 6615692 0 100 0 Ordinary false Approval for issuance of equity share capital by way of Bonus Issue 5578833 5578833 100 5578833 0 100 0 5578833 0 0 0 0 0 0 5578833 0 0 0 0 0 0 5578833 5578833 100 5578833 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5011292 1036859 20.69 1036859 0 100 0 5011292 0 0 0 0 0 0 5011292 0 0 0 0 0 0 5011292 1036859 20.69 1036859 0 100 0 10590125 6615692 62.47 6615692 0 100 0 Ordinary false Approval of Material Related Party Transaction(s) to be entered into with the Related Parties for the Financial Year 2024-25 5578833 5578833 100 5578833 0 100 0 5578833 0 0 0 0 0 0 5578833 0 0 0 0 0 0 5578833 5578833 100 5578833 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5011292 1036859 20.69 1036799 60 99.99 0.01 5011292 0 0 0 0 0 0 5011292 0 0 0 0 0 0 5011292 1036859 20.69 1036799 60 99.99 0.01 10590125 6615692 62.47 6615632 60 100 0 Special false Approval for authorization to the Board of Directors of the Company to advance any loan or give any guarantee or provide any security in connection with loan availed by any one of the company's subsidiary(ies) or any other person specified under Section 185 of the Companies Act, 2013 up to an aggregate limit of Rs. 10 Crores 5578833 5578833 100 5578833 0 100 0 5578833 0 0 0 0 0 0 5578833 0 0 0 0 0 0 5578833 5578833 100 5578833 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5011292 1036859 20.69 1036799 60 99.99 0.01 5011292 0 0 0 0 0 0 5011292 0 0 0 0 0 0 5011292 1036859 20.69 1036799 60 99.99 0.01 10590125 6615692 62.47 6615632 60 100 0