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Conart Engineers has informed that in compliance with the Provisions of Section 108 of Companies Act, 2018 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulations 44 of Listing Regulation, the Company has provided members facility to exercise their right to vote on Resolutions proposed to be considered at the 45th Annual General Meeting on 26th September, 2019 by electronic means and the business may be transacted through e-voting services provided by Central Depository Services Limited (CDSL). The cut-off date for determining the eligibility to vote by electronic means is Thursday, 19th September, 2019. The voting through electronic means shall starts from Monday, 23rd September, 2019 at 09.00 am and ending on Wednesday, 25th September, 2019 at 05.00 pm. The newspaper notice is published in this regards, on Monday, 2nd September, 2019 in English (Business Standard) & Regional Language (Mumbai Mitra) newspaper.

The above information is a part of company’s filings submitted to BSE.

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