Pursuant to regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, Conart Engineers has informed that it enclosed gist of proceeding of 48th Annual General Meeting held on Tuesday, 27th September, 2022 through Video Conference/ Other Audio Visual Means (VC), to transact the business. The deemed venue of the AGM shall be the Registered Office of the Company.
The above information is a part of company’s filings submitted to BSE.