NAVA LIMITED has informed the Exchange about Intimation of date of 53rd Annual General Meeting, e-Voting, Book Closure and Record Date
NAVA · price
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Nava Limited has notified the exchanges about its 53rd Annual General Meeting scheduled for Thursday, August 14, 2025, at 10:00 a.m. IST, to be held via video conferencing. The Register of Members and Share Transfer Books will remain closed from Friday, August 8, 2025 to Thursday, August 14, 2025 (both days inclusive) for the AGM and payment of final dividend. The record date for final dividend eligibility has been fixed as Thursday, August 7, 2025, which is also the cut-off date for e-voting. Remote e-voting will be open from August 10, 2025 (9:00 a.m.) to August 13, 2025 (5:00 p.m.), with NSDL serving as the e-voting platform provider.
Investors must hold shares by the record date of August 7, 2025 to be eligible for the final dividend; those buying after this date will not receive it. The book closure window means no share transfers will be processed between August 8 and August 14, 2025. Shareholders can participate in the AGM and vote remotely without being physically present.