Conart Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
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Awaiting price reaction for this filing.
Conart Engineers has informed BSE that its Board of Directors will meet on Thursday, 31st July 2025 at 4:00 PM at the Vadodara branch office. The main agenda is to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2025 (Q1 FY26). The Board will also decide the date and agenda for the company's 51st Annual General Meeting. Additionally, it will consider the re-appointment of Independent Director Mr. Nirmal Parikh for a second term. The trading window for insiders remains closed and will reopen 48 hours after the results are declared (around 2nd August 2025).
This is a routine pre-results announcement. Retail investors should watch for the Q1 FY26 earnings on or shortly after 31st July 2025, which could move the stock. The director re-appointment is a standard governance matter with no immediate price impact.