Conart Engineers Limited has announced the calendar of events leading up to its 52nd Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026. Key dates include the cut-off for determining shareholders eligible to receive the AGM notice (August 28, 2026) and the list of shareholders who can cast votes electronically (September 22, 2026). The book closure period for the AGM will be from September 23, 2026, to September 29, 2026, inclusive.
AGM Schedule and Book Closure Details
Conart Engineers Limited has formally announced the schedule for its upcoming 52nd Annual General Meeting (AGM). The meeting is set to take place on Tuesday, September 29, 2026, at 02:30 P.M. IST, and will be conducted through Video Conference / Other Audio-Visual Means. This announcement also details the critical dates for determining shareholder eligibility for meeting notices and voting.
Key Dates for Shareholders
The company has established specific cut-off dates to ensure all shareholders are properly informed and have the opportunity to participate. The cut-off date for determining the list of shareholders eligible to receive the notice of the AGM is August 28, 2026. Following this, the date of dispatch of the official AGM notice will be September 5, 2026.
Furthermore, the cut-off date for determining the list of shareholders who will be eligible to cast their vote electronically is set for September 22, 2026. The e-voting period will commence on September 26, 2026, at 9:00 AM and will conclude on September 28, 2026, at 5:00 PM.
Book Closure Period
In preparation for the AGM, the company will observe a book closure period. This period is designated from September 23, 2026, to September 29, 2026, both days inclusive. During this time, the transfer of shares will be suspended, ensuring that the company’s records are finalized for the AGM proceedings.
Source: BSE
