| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2025 | 19 Aug 2025 |
| Please find enclosed herewith 51st AGM Notice of the Company to be held on Monday the 15th September, 2025 at 3.00 via VC/OAVM 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, 2025 (both days inclusive) (As Per BSE Announcement Dated on: 23/08/2025) Please find enclosed herewith 51st AGM proceedings of the Conart Engineers Limited for your perusal (As Per BSE Announcement Dated on: 15/09/2025) The revised AGM proceedings is submitted because the AGM conclusion time was not mentioned (As Per BSE Announcement Dated on:26.09.2025) | ||
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