StockWatch
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Civil Construction
AGM/EGM5 Sept 2026, 07:10 pm

Conart Engineers Ltd Holds 52nd AGM on Sep 29, 2026

AI Summary

Conart Engineers Limited has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes the notice for the 52nd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 2:30 PM IST. The AGM will be conducted via Video Conference/Other Audio-Visual Means. The report details corporate information, including the Board of Directors, Bankers, Registrar & Transfer Agent, Auditors, and Key Managerial Personnel. The agenda for the AGM includes the adoption of audited financial statements for FY26 and the re-appointment of a director retiring by rotation.

Key Highlights

  • Annual Report for FY25-26 submitted as per SEBI regulations.
  • 52nd AGM scheduled for September 29, 2026, via VC/OAVM.
  • AGM to adopt audited financial statements for FY26.
  • Director retiring by rotation to be considered for re-appointment.
  • Report includes corporate governance and financial disclosures.