Board Meeting Announcement for Aartech Solonics Ltd - Feb 12, 2025

Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. Un-audited IndAS Standalone and Consolidated financial results for the quarter and nine months ended December 31 2024 along with the Limited Review Report. 2. any other matter with the permission of the chair and consent of the majority of the Directors of the Company.