Conart Engineers Ltd

AGM Details

• Date: 29 September 2026
• Time: 02:30 P.M. IST
• Mode: VC/OAVM
• Record date: 22 September 2026

Resolutions

• Resolution 1 (Ordinary): Adopt audited financial statements for year ended March 31, 2026.
• Resolution 2 (Ordinary): Re-appoint director by rotation.

Voting Results

• Resolution 1 passed; 99.996% in favour, 0.0036% against.
• Resolution 2 passed; 99.996% in favour, 0.0036% against.

Director Changes

• Re-appointment of director by rotation: Jimish Jitendra Sura.

AGM Details

• Date and time: 29 Sep 2026, 02:30 PM IST, via VC/OAVM.
• Record date: 22 Sep 2026.
• Shareholders on record: 5,415; attendees: 47.

Ordinary Resolutions

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Re-appoint director by rotation (Jimish Sura).

Voting Status

• Results of e-voting to be informed to BSE and posted on company/NSDL websites.
• Meeting concluded at 14:54 IST; e-voting remained open for 15 minutes.

Director Changes

• Director Jimish Sura retires by rotation and seeks re-appointment.

Conart Engineers Limited — Trading Window closed from 1st October 2026 for the quarter and half year ending 30th September 2026; opens 48 hours after declaration of Unaudited Financial Results.

AGM Details

• The 52nd AGM will be held on Tuesday, 29 September 2026 at 2:30 PM via VC/OAVM.
• Register of Members and share transfer book closed from 23 Sept to 29 Sept 2026 (inclusive).

Appointment details

• Appointee: Ms. Gandhali Paluskar is appointed as Company Secretary and Compliance Officer.
• Effective from 11 August 2026.
• Reason for change is appointment of CS and CO.
• She is a qualified Company Secretary (ACS 53697) with seven years’ experience.
• She is a member of ICSI and holds an LL.B degree.
• There are no material relationships with directors or promoters.
• No additional governance roles or authorities are disclosed.

Financials

• Quarter ended 30-Jun-2026 total income: 2027.35 lakh.
• PBT: 93.06 lakh; PAT: 70.19 lakh for the quarter.
• Unaudited standalone results approved by the Board; Limited Review Report attached.
• Auditors expressed an unmodified opinion on these results.
• Company operates only in construction activity (single segment).

Corporate actions

• Ms. Gandhali Paluskar appointed Company Secretary & Compliance Officer, effective 11-Aug-2026.
• Annexure-A discloses appointment details under SEBI LODR Regulations.

Auditor commentary

• Statutory auditors expressed an unmodified opinion on the financial results.
• Limited Review Report dated 11-Aug-2026 accompanies the results.

Operations & segment

• Construction activity remains the sole business segment reported.

Meeting Details

• Date: 11 August 2026; Time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed 1 July to 14 August 2026; reopens 48 hours after results declaration.