Board Meeting Announcement for Conart Engineers Ltd - Jul 31, 2025

Conart Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 we hereby inform you that the meeting of the Board of Directors is scheduled to be held on Thursday, 31st July, 2025 at 4.00 PM at Branch Office, 2nd Floor, Bombay Shopping Centre, R C Dutt Road, Vadodara interalia for unaudited financial results of 1st quarter and to fix the date and place of AGM .