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CIN- L67120MH1995PLC084899

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Aartech Solonics - Board Meeting Outcome for Outcome Of Board Meeting

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Dion Global

12 Feb 2026

Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e., Thursday, February 12, 2026, at the Registered Office of the Company considered and approved the Unaudited IndAS Standalone and Consolidated Financial Results of the Company for the quarter and nine-month ended December 31, 2025, along with the Limited Review Report thereon and other business matters