Conart Engineers accepts Company Secretary resignation effective July 1

Conart Engineers Limited has accepted the resignation of Mr. Narendra D. Shah as its Company Secretary and Compliance Officer, effective July 1, 2026. The departure of the Key Managerial Personnel (KMP) was attributed to personal reasons and was communicated to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has initiated the process to identify a successor for the role. Management stated that the appointment will be finalized within the timelines prescribed under the SEBI (LODR) Regulations, with necessary disclosures to be made upon completion.

Resignation Details

The following table outlines the key particulars regarding the change in the company's compliance leadership:

Name	Mr. Narendra D. Shah
Reason for Change	Resignation due to personal reason
Date of Resignation	01 July, 2026
Brief Profile	Not Applicable

The resignation was formally submitted by Mr. Shah on June 1, 2026, specifying the effective date as July 1, 2026, after working hours. In his resignation letter, Mr. Shah expressed gratitude for the opportunities and support received during his tenure at conart engineers .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.16%	+1.35%	-0.63%	+14.46%	-26.50%	+494.49%

Conart Engineers Limited reported a 39.2% year-on-year increase in net profit to ₹3.73 crore for the financial year ended March 31, 2026. The company's revenue from operations rose to ₹6.22 crore from ₹5.65 crore in the previous year. The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, at a meeting held on May 30, 2026.

Financial Performance

The company recorded a total income of ₹6.41 crore for FY26, up from ₹5.70 crore in FY25. Total expenses for the year increased to ₹5.90 crore from ₹5.32 crore. Profit before tax for the year stood at ₹5.02 crore, compared to ₹3.88 crore in the prior year.

For the quarter ended March 31, 2026, net profit was ₹1.11 crore, while revenue from operations stood at ₹1.56 crore. In the corresponding quarter of the previous year, the company reported a net profit of ₹1.25 crore on revenue of ₹2.19 crore.

Segment and Operational Details

Conart Engineers operates in a single business segment: construction activity. The statutory auditors, M/s. Govind Prasad & Co., issued an audit report with an unmodified opinion on the standalone financial results.

Metric	FY26 (₹ in crore)	FY25 (₹ in crore)
Net Profit	3.73	2.68
Revenue from Operations	6.22	5.65
Total Income	6.41	5.70
Total Expenses	5.90	5.32
Profit Before Tax	5.02	3.88

Board Meeting and Trading Window

The board meeting commenced at 3:30 pm and concluded at 5:00 pm on May 30, 2026. The trading window for designated persons, which was closed on April 1, 2026, is scheduled to reopen on June 2, 2026.