Navigant Corporate Advisors Ltd

Navigant Corporate Advisors Ltd has announced that a Board of Directors meeting is scheduled for November 14, 2026. The primary agenda items include the consideration and approval of the unaudited (provisional) financial results for the half-year ended September 30, 2026, along with the limited review report. The meeting will also address any other matters with the permission of the Chair. Additionally, the company has stated that the trading window for dealing in its securities will remain closed until 48 hours after the declaration of the results, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Navigant Corporate Advisors Ltd has announced the closure of its trading window from October 01, 2026, for the consideration and approval of Unaudited Financial Results for the Half Year ended September 30, 2026. The window will reopen 48 hours after the announcement of these results. During this period, designated persons and their immediate relatives are prohibited from trading in the company's securities. The exact date of the board meeting to approve the results will be communicated in due course.

Navigant Corporate Advisors Limited has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Alacrity Securities Ltd and others, acting through Aikyata Advisory LLP, have acquired 82,500 shares via open market purchase on September 11, 2026. This acquisition increases their total shareholding to 6,72,500 shares, representing 21.33% of the total equity share capital. The total diluted share capital remains at 31,52,750 equity shares.

Aikyata Advisory LLP has acquired 82,500 shares, representing 2.62% of the total voting capital, in Navigant Corporate Advisors Ltd. The acquisition was made through the open market on September 11, 2026. Prior to this transaction, Aikyata Advisory held no shares in Navigant Corporate Advisors. The total equity share capital of Navigant Corporate Advisors remains Rs. 3,15,27,500, comprising 31,52,750 equity shares of Rs. 10 each.

Navigant Corporate Advisors Limited has disclosed that promoter Sarthak Vijlani, along with Persons Acting in Concert (PAC) Priyanka Vijlani and Navigant IR Services Private Limited, sold 80,000 shares of the company through an open market sale on September 11, 2026. This sale represents 2.54% of the total share capital. Following the sale, the promoter group's direct shareholding in the company has reduced.

Navigant Corporate Advisors Ltd has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The report has also been uploaded to the company's website. The annual report includes sections on corporate information, notice of the Annual General Meeting, Board of Director's Report, annexures detailing related party transactions, secretarial audit, and managerial appointments. It also features CEO/CFO certification, director non-disqualification certificate, management discussion and analysis, and detailed financial statements including the auditor's report, balance sheet, profit & loss account, and cash flow statement for the fiscal year. Corporate information includes details of the Board of Directors, Key Managerial Personnel, and committees such as the Audit Committee, Nomination & Remuneration Committee, and Stakeholders and Grievance Committee. The report also lists the company's registered office, bankers, listing details on the BSE SME Platform, statutory auditors, and registrar & transfer agent.

Navigant Corporate Advisors Ltd has announced its 14th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m. at their registered office in Mumbai. The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of Mr. Gagan Goel as an Executive Director. The company has provided details regarding proxy appointments and the submission of proxy forms.

Navigant Corporate Advisors Limited held a Board Meeting on September 5, 2026. The board approved the notice for the 14th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The 14th AGM is scheduled for September 29, 2026. Additionally, the director's report for the financial year ended March 31, 2026, was approved, and M/s. S K Dwivedi & Associates were appointed as scrutinizers for the voting process.

Navigant Corporate Advisors Ltd announced that the Enforcement Directorate (ED) conducted a search operation at its registered office in Mumbai from September 2, 2026, to September 3, 2026. The operation was related to the verification of valuation reports issued by the company for its clients. Navigant stated it extended full cooperation to the ED officials and has not received any further notices. The company anticipates no material impact on its operations, financial position, or business activities and continues to function normally. Specific details are provided in Annexure A, and the company will disclose further material developments.

Navigant Corporate Advisors Ltd has announced that its Board of Directors will convene on September 5, 2026. The meeting's agenda includes the adoption and approval of the notice for the 14th Annual General Meeting (AGM) for the financial year 2025-26. Additionally, the board will finalize the date, venue, and time for the 14th AGM and consider the Director's report for the year ending March 31, 2026. Other business matters may also be discussed with the Chair's permission.