AGM/EGM31 Aug 2026, 07:10 pm
Navkar Urbanstructure Ltd Announces 34th AGM Details
AI Summary
Navkar Urbanstructure Ltd announced details regarding its 34th Annual General Meeting (AGM) to be held on September 26, 2026, at 11:30 a.m. IST, conducted via Video Conferencing. The Board of Directors approved the Director's Report and Secretarial Audit Report for the year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 20, 2026, to September 26, 2026, inclusive, for the AGM. Mrs. Rupal Patel has been appointed as the Scrutinizer for remote e-voting and the AGM voting process. The Board meeting where these decisions were made commenced at 6:00 p.m. and concluded at 6:45 p.m. on August 31, 2026.
Key Highlights
- 34th AGM scheduled for September 26, 2026, via Video Conferencing.
- Director's Report and Secretarial Audit Report for FY26 approved.
- Register of Members and Share Transfer Books to close Sept 20-26, 2026.
- Scrutinizer appointed for e-voting and AGM voting.
- Board meeting held on August 31, 2026, to approve AGM-related matters.
Price Impact
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