Conart Engineers Limited has announced the closure of its trading window effective October 1, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the board meeting to consider the company's unaudited financial results for the quarter and half year ending September 30, 2026.

The restriction applies to all Designated Persons, including their immediate relatives and connected persons as defined in the company's Code of Conduct. These individuals are prohibited from dealing in the securities of the company during this period. The move ensures that no insider information regarding the upcoming financial performance is utilized for trading purposes.

Timeline for window reopening

The trading window will reopen 48 hours after the declaration of the unaudited financial results for the quarter and half year ending September 30, 2026, to the stock exchanges. The specific date for the Board Meeting to consider these results will be communicated by the company in due course.

Compliance details

The closure is mandated under the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. This code is implemented in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the subsequent amendments in 2018. The notice was issued by Gandhali Paluskar, Company Secretary, on September 28, 2026.

Conart Engineers has disclosed the e-voting schedule for its 52nd Annual General Meeting. The online voting window opens on September 26, 2026, and closes on September 28, 2026.

The company filed the intimation with BSE Limited on September 5, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Jitendra S. Sura signed the notice.

Meeting and Voting Schedule

The 52nd AGM is scheduled for Tuesday, September 29, 2026, at 2:30 pm via video conferencing or other audio-visual means (VC/OAVM). Shareholders entitled to vote must be recorded in the register during the book closure period from September 23, 2026, to September 29, 2026.

E-voting will commence on Saturday, September 26, 2026, at 9:00 am and conclude on Monday, September 28, 2026, at 5:00 pm. The cut-off date for determining the list of shareholders eligible for electronic voting is September 22, 2026.

Annual Report Distribution

The annual report for FY26 has been submitted to the exchange. The document is being distributed via email to eligible members and is available on the company’s website.