Please find enclosed herewith voting results and scrutinizer report as stipulated under Regulation 44 of SEBI (LODR) Regulations
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Conart Engineers Limited held its 51st AGM on 15th September 2025 via video conferencing. All four resolutions were passed with overwhelming majority — about 98.14% of votes cast in favour and only 1.86% against. Total voting turnout was 55.30% of the 62.8 lakh outstanding shares (34.73 lakh votes polled). The resolutions included adoption of FY25 audited financials, re-appointment of Mr. Jitendra Sura as director (retiring by rotation), re-appointment of Mr. Nirmal Parikh as Independent Director for a second term from 21st September 2025 to 20th September 2030, and appointment of Mr. Sanjay Dholakia as Secretarial Auditor. Promoter group held 27.78 lakh shares and voted entirely in favour of all resolutions.
Routine procedural filing with all resolutions passing comfortably. No governance concerns or contested outcomes — neutral to marginally positive for shareholders as the strong approval shows smooth board continuity and shareholder support for the second-term Independent Director appointment.