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.

Conart Engineers Limited reported a net profit of ₹70.19 lakh for the quarter ended June 30, 2026, marking a 15.7% increase from ₹60.75 lakh in the previous quarter. The Mumbai-based construction engineering firm saw its revenue from operations jump 28.6% quarter-on-quarter to ₹20.08 crore, signaling improved project execution and billing momentum in the initial months of FY27.

The Board of Directors approved the unaudited financial results on August 11, 2026, in compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Statutory auditors Govind Prasad & Co. issued a limited review report on the same date, confirming that the results were prepared in accordance with Ind AS and contained no material misstatements.

Financial Performance

Revenue from operations stood at ₹20.08 crore in Q1FY27, compared to ₹15.61 crore in Q4FY26 and ₹14.78 crore in the same quarter last year. Total income reached ₹20.27 crore, supported by other income of ₹19.26 lakh. Total expenses were ₹19.34 crore, with construction expenses accounting for ₹11.24 crore and cost of materials consumed at ₹10.36 crore.

Earnings per share (basic and diluted) were ₹1.12, up from ₹0.97 in the prior quarter but slightly lower than ₹1.14 recorded in Q1FY26. Tax expenses totaled ₹22.87 lakh, comprising current tax of ₹20.04 lakh and deferred tax of ₹8.52 lakh, partially offset by a credit of ₹5.69 lakh related to earlier years.

What the Numbers Show

The divergence between strong revenue growth and muted net profit expansion highlights margin pressure in the current quarter. While revenue surged nearly 29% sequentially, total expenses rose by a similar magnitude, driven primarily by higher construction expenses and material costs. This suggests that input cost inflation or project-specific complexities may be constraining profitability despite top-line gains. Investors should monitor whether these expense trends persist as the company progresses through FY27.

Corporate Appointments

In a separate resolution during the same meeting, the Board appointed Ms. Gandhali Paluskar as Company Secretary and Compliance Officer effective August 11, 2026. Ms. Paluskar, a member of the Institute of Company Secretaries of India with ACS No. 53697, brings seven years of experience working with listed and private companies. She holds a Bachelor of Laws degree and a graduation in Commerce from Shivaji University.