AGM/EGM7 Sept 2026, 04:23 pm
Navkar Urbanstructure Reschedules AGM to Sep 30, 2026
AI Summary
Navkar Urbanstructure Ltd has announced a rescheduling of its 34th Annual General Meeting (AGM) from September 26, 2026, to September 30, 2026, due to unavoidable administrative exigencies. The AGM will be held via Video Conferencing/Other Audio-Visual Means. Consequently, the book closure dates for the register of members and share transfer books have been revised to September 24, 2026, to September 30, 2026, inclusive. Remote e-voting details will be adjusted accordingly. Other appointments and resolutions remain unchanged.
Key Highlights
- AGM rescheduled to September 30, 2026.
- Book closure dates revised to Sep 24-30, 2026.
- Meeting to be conducted via Video Conferencing.
- E-voting period to be adjusted.
- No changes to other board-approved items.
Price Impact
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