AGM/EGM5 Sept 2026, 06:40 pm
Conart Engineers Ltd Schedules 52nd AGM on Sep 29, 2026
AI Summary
Conart Engineers Limited has announced its 52nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:30 PM IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM) in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI. The Annual Report for FY 2025-26 and the AGM notice are being sent electronically to shareholders. The Register of Members and Share Transfer Book will be closed from September 23 to September 29, 2026, for the AGM. Key agenda items include adopting the audited financial statements for FY 2025-26 and appointing a director retiring by rotation.
Key Highlights
- 52nd AGM scheduled for September 29, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Director Mr. Jimish Jitendra Sura retires and offers for re-appointment.
- Register of Members closed September 23-29, 2026.
Price Impact
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