Pursuant to Reg. 42 of SEBI LODR, the Register of Members and Share Transfer Books of the Company shall remained closed from Saturday the 6th September, 2025 to Monday, the 15th September, ....
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Conart Engineers has informed the stock exchange that its Register of Members and Share Transfer Books will remain closed from Saturday, September 6, 2025 to Monday, September 15, 2025 (both days inclusive) for the purpose of its 51st Annual General Meeting. The AGM is scheduled for September 15, 2025 at 3:00 PM, to be held via video conferencing. The cut-off date for e-voting eligibility has been fixed as September 8, 2025, with the remote e-voting window running from September 12 (9:00 AM) to September 14, 2025 (5:00 PM). Shareholders who hold shares as of the cut-off date will be entitled to vote at the AGM.
This is a routine procedural filing required for the AGM. Trading in the stock is not suspended, but shares purchased during the book closure period cannot be transferred or voted. No material financial action like dividend, bonus, or split has been announced.