Navkar Urbanstructure Board Meeting on Aug 31, 2026 for AGM Approval

Navkar Urbanstructure Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The primary agenda items include the consideration and approval of the draft Director's Report and Secretarial Audit Report for the fiscal year ending March 31, 2026. The board will also decide on the date, time, and venue for the Annual General Meeting (AGM), along with the closure dates for the Register of Members and Share Transfer Register for book closure. Additionally, the draft notice for the AGM and the appointment of a scrutinizer for remote e-voting and AGM voting will be discussed. The company also informed that the trading window for designated employees will be closed from August 26, 2026, to September 2, 2026.