Please find enclosed herewith 51st AGM proceedings of the Conart Engineers Limited for your perusal
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Conart Engineers Limited held its 51st AGM on 15th September 2025 via video conferencing, with 73 shareholders and 5 directors in attendance. Two ordinary business items were tabled: adoption of audited financial statements for FY ending March 31, 2025, and the reappointment of Mr. Jitendra Sura as a director liable to retire by rotation. Special business items included the reappointment of Mr. Nirmal Parikh as Independent Director for a second term (21 Sep 2025 to 20 Sep 2030) and the appointment of Mr. Sanjay Dholakia as Secretarial Auditor. The statutory and secretarial auditor reports contained no qualifications or adverse comments. Voting was conducted electronically through NSDL between 12–14 September 2025, with results to be announced within 48 hours.
Routine governance update — no major corporate actions, fundraising, or dividend changes are indicated in these proceedings. The reappointments of directors and the secretarial auditor are standard items and unlikely to move the stock; shareholders should await the formal voting results for confirmation.