Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, Conart Engineers has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 31st July, 2025 at 4.00 pm at its Branch Office at 2nd Floor, Bombay Shopping Centre, R C Dutt Road, Vadodara- 390 007 inter alia 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025 2. To fix the date, day and time of 51st Annual General Meeting and its relevant agenda 3. To re-appoint Independent Director Nirmal Parikh for 2nd Term. As Intimated by its earlier letter dated 28.06.2025, pursuant to the code to regulate, monitor and report trading, by Directors, Promoters, Designated employees and connected persons, employees of the Company and their relatives, as defined under the code, trading window close period already commenced from 1st July, 2025 and would end 48 hours after the results are made public i.e. on 02.08.2025.
The above information is a part of company’s filings submitted to BSE.
