Please find enclosed herewith 51st AGM Notice of the Company to be held on Monday the 15th September, 2025 at 3.00 via VC/OAVM
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Conart Engineers Limited has filed the notice for its 51st Annual General Meeting, scheduled for Monday, 15th September 2025 at 3:00 PM via video conferencing. The AGM will consider adoption of audited financial statements for FY ending 31st March 2025, along with the Board's and Auditors' reports. Key resolutions include re-appointment of Mr. Jitendra Sura (Chairman & Managing Director) who retires by rotation, re-appointment of Mr. Nirmal Parikh as Independent Director for a second 5-year term (21 Sept 2025 to 20 Sept 2030) via special resolution, and appointment of Mr. Sanjay Dholakia as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30). Remote e-voting through NSDL will be open from 12-14 September 2025, with the cut-off date for voting eligibility being 22 August 2025. The Register of Members will be closed from 6-15 September 2025.
This is a routine regulatory filing with no immediate impact on share price. Shareholders should ensure their email IDs are registered with the company/depository to receive the notice and voting credentials, and note the 22 August 2025 cut-off for e-voting eligibility. No dividend, fundraising, or material corporate action is announced in this filing.