The revised AGM proceedings is submitted because the AGM conclusion time was not mentioned
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Awaiting price reaction for this filing.
Conart Engineers Limited held its 51st Annual General Meeting on September 14, 2025, via video conference, concluding at 3:46 PM. A total of 73 shareholders and 5 directors attended the meeting. Four resolutions were tabled: adoption of audited financial statements for FY ended March 31, 2025; reappointment of Mr. Jitendra Sura as Director liable to retire by rotation; reappointment of Mr. Nirmal Parikh as Independent Director for a second term from September 21, 2025 to September 20, 2030; and appointment of Mr. Sanjay Dholakia as Secretarial Auditor. The statutory and secretarial auditor reports contained no qualifications or adverse remarks. E-voting was conducted through NSDL, with remote e-voting held from September 12-14, 2025. This is a revised filing because the original submission did not include the AGM's conclusion time.
This is a procedural filing (revised AGM proceedings) and does not materially affect the stock price. Shareholders should await the voting results, which will be announced within 48 hours of AGM conclusion. Key items to note for shareholders are the reappointment of the Managing Director and an Independent Director, and the appointment of a new Secretarial Auditor.