
AGM/EGM2 Oct 2026, 07:20 pm
Navkar Urbanstructure Ltd: AGM Approves Financials, Dividend, Director Re-appointment
AI Summary
Navkar Urbanstructure Ltd held its 34th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. All four resolutions presented were passed. These included the adoption of the Audited Financial Statements for FY2026, the declaration of a final dividend for FY2025-26, the re-appointment of Mrs. Pinki Nirmal Sagar as a Director, and the approval for the disposal of a company undertaking under Section 180(1)(a) of the Companies Act, 2013. The voting results, along with the Scrutinizer's Report, have been filed and will be available on the company's website.
Key Highlights
- AGM held on September 30, 2026, with all resolutions passed.
- Audited financial statements for FY2026 were adopted.
- Final dividend for FY2025-26 was approved.
- Director Mrs. Pinki Nirmal Sagar re-appointed.
- Approval granted for disposal of company undertaking.
Price Impact
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