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Conart Engineers informs about e-voting facility for AGM

14 Sep 2023 Evaluate

In compliance with the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management & Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Secretarial Standard 2 on General Meeting, Conart Engineers has informed that the Company is providing the e-voting facility to its Members enabling them to cast their vote electronically on all resolutions set forth in the Notice of Annual General Meeting, through e-voting facility provided by National Securities and Depositories (NSDL). The cut-off date for determining the eligibility to vote by electronic means is Tuesday, 19th September, 2023. The e-voting shall continue from Saturday, 23rd September, 2023 at 9:00 am (IST) and ends on Monday, 25th September, 2023 at 5:00 pm (IST). 

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

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