In accordance with Regulation no. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Conart Engineers has informed that the Board of Directors of the Company at its meeting held on Wednesday, 24th August, 2022, passed following resolutions/ decisions: Appointed Jignesh Shah (DIN 01790926), as an Additional Independent Director of the company and will appointed as Independent Director, subject to approval by members at the ensuing General Meeting, to approve the draft of revised AGM notice and to approve the draft of revised Board’s Report. The details of Jignesh Shah (DIN 01790926) are attached as Annexure-I to this letter. The Meeting of the Board commenced at 2.00 pm and concluded at 3.00 pm.
The above information is a part of company’s filings submitted to BSE.
