Conart Engineers has informed that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023, to consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2023; to review and approve Boards' Report as of 31st March, 2023; to approve draft of AGM Notice for holding of 49th Annual General Meeting of the Members of the Company; to appoint Scrutinizer for conduction e-voting process for 49th Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.