Navkar Urbanstructure Ltd

Navkar Urbanstructure Ltd announced the appointment of Ms. Riya Gupta as the Company Secretary and Compliance Officer, effective September 12, 2026. The decision was made during a Board of Directors meeting held on the same date. Ms. Gupta brings over 1.5 years of experience in corporate compliance, governance, and secretarial functions.

Navkar Urbanstructure Ltd has filed its 34th Annual Report for the Financial Year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report has been sent to shareholders and uploaded to the company's website. The Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited financial statements, declaration of a final dividend of 0.5% (₹0.005 per share), and the re-appointment of Mrs. Pinki Nirmal Sagar as an Executive Director. Special business includes approval for the disposal of the company's undertaking under Section 180(1)(a) of the Companies Act, 2013.

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.

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.

Navkar Urbanstructure Ltd has announced Saturday, September 19, 2026, as the record date to determine shareholder eligibility for the final dividend. The proposed dividend is ₹0.005 per equity share of face value ₹1 for the financial year ended March 31, 2026. This dividend is subject to approval by the company's members at the upcoming 34th Annual General Meeting (AGM), scheduled for Saturday, September 26, 2026. If declared, the dividend will be paid within 30 days of the declaration date.

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.

Navkar Urbanstructure Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The primary agenda items include the consideration and approval of the draft Director's Report and Secretarial Audit Report for the fiscal year ending March 31, 2026. The board will also decide on the date, time, and venue for the Annual General Meeting (AGM), along with the closure dates for the Register of Members and Share Transfer Register for book closure. Additionally, the draft notice for the AGM and the appointment of a scrutinizer for remote e-voting and AGM voting will be discussed. The company also informed that the trading window for designated employees will be closed from August 26, 2026, to September 2, 2026.

Navkar Urbanstructure Limited has entered into a Business Transfer Agreement to sell its specified business undertaking, UNIT-1 (Pipe Division), to J and M Enterprises on a slump sale basis. The transaction, dated August 12, 2026, is expected to be completed by October 11, 2026. UNIT-1, which contributed NIL revenue and had a net worth of ₹9.62 crore in FY 2025-26, was primarily used for sewage pipeline and water supply works. The company states the plant is no longer required for ongoing operations and its relocation is not commercially viable. The sale consideration is ₹1,00,000. The transaction is not a Related Party Transaction and does not involve any change in shareholding or control.

Navkar Urbanstructure Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved the results along with the Auditor's Limited Review Report. Key financial highlights include total profit before exceptional items and tax of ₹2908 lakhs. The company also approved the execution of a Business Transfer Agreement for the sale of its undertaking on a slump sale basis, subject to shareholder approval. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS).

Navkar Urbanstructure Ltd announced the Un-Audited Financial Results for the Quarter ended June 30, 2026, following a Board of Directors meeting held on August 12, 2026. The company also approved the execution of a Business Transfer Agreement for the sale of an undertaking on a slump sale basis, subject to shareholder approval. The financial results were reviewed by the Audit Committee and approved by the Board, with the statutory auditors having carried out a limited review.