| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
