Conart Engineers Limited has provided prior intimation of a Board of Directors meeting scheduled for Tuesday, August 11, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27).
The company references a previous communication dated June 26, 2026, which announced the closure of the trading window for all Board Members, Promoters, Designated Employees, and Specified Connected Persons of the Company. The trading window closure period began on July 1, 2026 and is scheduled to reopen on August 14, 2026, which is 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.
The document is signed by Jimish Jitendra Sura, Whole-time Director (DIN: 03096064), and was digitally signed on August 5, 2026 at 15:54:55 IST.