ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 21st October 2024 at 16:45 Hrs. (IST) to consider and approve inter alia the Un-audited Financial Results (UFR) for the second quarter ended 30th September 2024. Further in terms of the Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices (the Code) please be informed that the Trading Window for dealing in securities of the Company is closed from 24th September 2024 till 48 hours of the public announcement of the aforesaid UFR - Enclosed.