StockWatch
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Residential- Commercial Projects
AGM/EGM9 Sept 2026, 03:27 pm

Navkar Urbanstructure Files 34th Annual Report 2025-26

AI Summary

Navkar Urbanstructure Ltd has filed its 34th Annual Report for the Financial Year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report has been sent to shareholders and uploaded to the company's website. The Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited financial statements, declaration of a final dividend of 0.5% (₹0.005 per share), and the re-appointment of Mrs. Pinki Nirmal Sagar as an Executive Director. Special business includes approval for the disposal of the company's undertaking under Section 180(1)(a) of the Companies Act, 2013.

Key Highlights

  • Annual Report for FY 2025-26 filed with SEBI.
  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Proposed final dividend of 0.5% (₹0.005 per share).
  • Re-appointment of Mrs. Pinki Nirmal Sagar as Executive Director.
  • Seeking approval for disposal of company undertaking.