Board Meeting Announcement for Conart Engineers Ltd - Aug 13, 2024

CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve ? Unaudited financial results for the quarter ended on June 30 2024. ? Re-appointment of Mr. Jitendra Sura (DIN : 00480172) as Managing Director ? Re-appointment of Mr. Jimish Sura as executive director & CFO ? Re-appointment of Ms. Deepti Sharma (DIN : 03630613) as an Independent Director of the Company to hold office for a second term ? Adoption of New set of Memorandum of Association of the Company ? Adoption of New set of Articles of Association ? Sub-division (Stock Split) of equity shares of the Company for Rs.10/-(Rupees Ten Only) each to Rs.5/-(Rupees Five only) each ? Approval for Alteration of Capital Clause in Memorandum of Association ? Approval for Alteration of Object Clause in Memorandum of Association ? To fix date and time of annual general meeting ? To close the register of member and share transfer book