CONART ENGINEERS LTD.-$

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.

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.

Conart Engineers Limited has announced that its 52nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:30 PM. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM). In accordance with Section 91 of the Companies Act, 2013, the company's Register of Members and Share Transfer Book will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. This closure is to facilitate the AGM proceedings.

Conart Engineers Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. Additionally, the Board approved the appointment of Ms. Gandhali Paluskar as the Company Secretary and Compliance Officer, effective August 11, 2026. The company operates solely in the construction activity segment.

Conart Engineers Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also approved the appointment of Ms. Gandhali Paluskar as the new Company Secretary and Compliance Officer, effective from the same date. The financial results were accompanied by a limited review report from the statutory auditors. The company operates solely in the construction activity segment.

Conart Engineers Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The company also confirmed the trading window closure for its directors, promoters, and designated employees, which began on July 1, 2026, and will reopen on August 14, 2026, 48 hours after the financial results are declared.

Conart Engineers Ltd has announced the closure of its trading window for designated persons from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. Designated persons are advised against trading in the company's securities during this period. The date of the board meeting to approve these financial results will be communicated separately.

Conart Engineers Ltd. announced the approval of audited financial results for the quarter and year ended March 31, 2026, during its board meeting held on May 30, 2026. The decision was made based on the recommendation of the Audit Committee and includes Statements of Assets & Liabilities, Cash Flow Statement, and the Auditor’s Report dated May 30, 2026.

Conart Engineers Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 30, 2026, following a recommendation from the Audit Committee. The results include statements of assets, liabilities, cash flow, and the auditor's report.

Conart Engineers Ltd has received a new work order from M/s. Apothecon Pharmaceuticals Private Limited for civil construction work of LVAPI-6 Services at PO Dabhasa, Padra, Dist. Vadodara, Gujarat. The project is valued at approximately ₹15.41 Crores (excluding GST) and is subject to changes in the final layout plan and extra work. The order is to be executed within 12 months of the purchase order.