Navkar Urbanstructure Ltd

Navkar Urbanstructure Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of its Unaudited Financial Results for the Quarter ended June 30, 2026. The decision aligns with SEBI regulations concerning insider trading. Promoters, directors, KMPs, insiders, designated persons, connected persons, and their immediate relatives are prohibited from trading during this period. The date for the board meeting to approve the financial results will be announced separately.

Navkar Urbanstructure Ltd confirms compliance with Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2026. The company states that there was no Public Issue, Rights Issue, or Preferential Issue during the quarter and financial year, rendering the Statement of Deviation or Variation not applicable.

Navkar Urbanstructure Ltd's audited financial results for the year ended March 31, 2026, show a total revenue of ₹243.18 million. The Board recommended a final dividend of ₹0.005 (0.5%) per equity share. The results were reviewed by the Audit Committee and audited by S.V. Agrawal & Co, Chartered Accountants, who issued an audit report with an unmodified opinion.

Navkar Urbanstructure Ltd. announced audited financial results for the quarter and year ended March 31, 2026. The Board recommended a final dividend of ₹0.005 (0.5%) per equity share of ₹1 each for FY26, subject to shareholder approval. S.V. Agrawal & Co, Chartered Accountants, issued an audit report with an unmodified opinion on the standalone audited financial results.

Navkar Urbanstructure Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26.

Navkar Urbanstructure Ltd. has announced the closure of its trading window for dealing in the securities of the company by promoters, members of the promoter group, directors, KMPs, insiders, designated and connected persons and their immediate relatives. The closure will be in effect from Wednesday, April 1, 2026, till 48 hours after the declaration of its financial results for the quarter and year ended March 31, 2026. This decision is in accordance with the provisions of the Clause aQ) of Schedule B read with Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, SEBI Circular No. SEBVHOASD/ISD-SEC-41P1CLW20221L07 dated August 5,2022 and SEBVHO/ISD/ISD-PoD-21P|CLN2023|L24 dated July 19, 2023, and the company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designaled Persons' ('Insider Trading Code'). All designated persons, including dependants and immediate relatives as per the code, and connected persons are advised not to enter into any transaction involving the securities of the company during the aforesaid period of closure of trading window.

Navkar Urbanstructure Ltd conducted a separate meeting of its Independent Directors on 16th March, 2026, as per Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 and Schedule IV of the Companies Act, 2013. The Independent Directors reviewed the performance of non-independent directors, the board of directors, the chairperson, and assessed the quality, quantity, and timeliness of information flow between the management and the board. The meeting commenced at 1:30 P.M. and concluded at 02:00 P.M.

Navkar Urbanstructure Ltd. has announced a board meeting scheduled for 16/03/2026. The agenda includes a review of the performance of non-independent directors, the board as a whole, and the Chairman of the Company. The Independent Directors will also assess the quantity, quality, and timeliness of information flow. Any other business with the permission of the chair will be discussed.

Navkar Urbanstructure Ltd has announced its un-audited financial results for the third quarter and nine months ended on December 31, 2025. The company's net profit for the quarter stands at ₹ 26,175 Lakhs. The results were reviewed and approved by the Audit Committee and the Board of Directors at their meeting held on February 14, 2026. The statutory auditors have carried out a limited review of the results and have expressed an unqualified audit opinion.

Navkar Urbanstructure Ltd, a company operating in a single segment, reported its un-audited financial results for the third quarter and nine months ended on December 31, 2025. The company's revenue from operations stands at ₹ 2,851.78 Lakhs for the quarter and ₹ 8,673.80 Lakhs for the nine months period. The net profit for the quarter is ₹ 261.75 Lakhs, and the total comprehensive income for the period is ₹ 270.49 Lakhs. The figures for the previous period/year have been regrouped/reclassified where necessary. The statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015, and other recognized accounting practices and policies.