AGM/EGM9 Sept 2026, 03:12 pm
Navkar Urbanstructure Ltd: Notice of 34th AGM on Sep 30, 2026
AI Summary
Navkar Urbanstructure Ltd has issued a notice for its 34th Annual General Meeting (AGM) scheduled for September 30, 2026, to be conducted via Video Conferencing. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, declaration of a final dividend of 0.5% (₹0.005 per share), and the re-appointment of Mrs. Pinki Nirmal Sagar as a Director. A significant special business item is the proposed disposal of the company's undertaking in Gujarat, subject to shareholder approval under Section 180(1)(a) of the Companies Act, 2013.
Key Highlights
- AGM scheduled for September 30, 2026, via Video Conferencing.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- A final dividend of 0.5% (₹0.005 per share) is proposed.
- Re-appointment of Director Mrs. Pinki Nirmal Sagar.
- Proposal for disposal of the company's Gujarat undertaking.
Price Impact
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