Conart Engineers MD, chairman, board of directors and AGM
BSE: 522231ConstructionSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹72.20.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹45 Cr3,386th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 11 Aug 2026
- 11.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 1.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 11 Aug 2026
- 11.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- 10.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 32,798
Conart Engineers board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorJITENDRA SURARelated to the promoter
6 directors3 independent2 executive1 non-executive
- JITENDRA SURA · Chairperson and managing directorExecutive · joined Dec 1978 · 572 months as independent · 1 listed board
- JIMISH SURAExecutive · joined Sep 2010 · 189 months as independent · 1 listed board · 1 committee seat
- JIGNESH SHAHIndependent · joined Sep 2022 · 45 months as independent · 1 listed board · 1 as independent · 1 committee seat
- NIRMAL PARIKHIndependent · joined Sep 2020 · 69 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SUNIL VAKILIndependent · joined Aug 2024 · 22 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 3 as chair
- POOJA SURANon-executive · joined Aug 2024 · 22 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20266 of 6 present3 independent · 88 days in between
- 2 Mar 20266 of 6 present3 independent · 20 days in between
- 9 Feb 20266 of 6 present3 independent
Audit Committee
Chair SUNIL VAKIL
NIRMAL PARIKH, JIGNESH SHAH, JIMISH SURA
- 30 May 20264 of 4 present4 independent · 109 days in between
- 9 Feb 20264 of 4 present4 independent
Nomination and remuneration committee
Chair JIGNESH SHAH
NIRMAL PARIKH, SUNIL VAKIL
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair NIRMAL PARIKH
JIGNESH SHAH, SUNIL VAKIL, JIMISH SURA
- 30 May 20264 of 4 present4 independent · 109 days in between
- 9 Feb 20264 of 4 present4 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s. Govind Prasad & Co.Peer-review certificate valid to Mar 2027
3 earlier auditors
- Govind Prasad & CoNamed in the filing for the quarter to Sep 2025
- Govind Prasad & Co Chartered AccountantsNamed in the filing for the quarter to Jun 2025
- GOVENDPRASAD & CO.Named in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Conart Engineers AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Conart Engineers dividend history
Annual general meeting, 29 Sep 2026
5,415 shareholders on the register on 22 Sep 2026; present: 3 promoters and 44 others; votes counted by Sanjay Dholakia / m/s Sanjay Dholakia & Asociates.The company's voting result (opens in a new tab)
- 1 - To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.32%
Turnout: all 44.31% · promoters 100.00% · institutions 0.00% · other public 0.12%
- 2 - To appoint a director in place of Mr. Jimish Jitendra Sura (DIN 03096064), who retires by rotation and being eligible, offers himself for re-appointment as DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.32%
Turnout: all 44.31% · promoters 100.00% · institutions 0.00% · other public 0.12%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSE LIMITEDSince 15 Jun 2026
penalty imposed
Regulation 29(2)/29(3) Delay in furnishing prior intimation about the meeting of the board of directors
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.