Announced Sat, 6 Sept · 16:59 IST

Annual General Meeting will be held on Tuesday, September 30, 2025

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Navigant Corporate Advisors Limited has notified BSE that its 13th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 11:30 a.m. at the registered office in Andheri East, Mumbai. The agenda includes adopting the audited financial statements for FY 2024-25 and re-appointing Mr. Vikas Chhangani, who retires by rotation. A special resolution seeks the re-appointment of Mr. Mahipal Singh Chouhan as an Independent Director for a second term of five years, from December 2, 2025 to December 2, 2030. The register of members will be closed from September 24 to September 30, 2025, with the cut-off date for eligibility set as September 22, 2025. The notice was signed by Managing Director Sarthak Vijlani on September 6, 2025.

Likely market impact

This is a routine AGM notice with no material business action such as fundraising, dividend, or restructuring. The re-appointment of the Independent Director and adoption of financial statements are standard governance items, so the filing is unlikely to have any meaningful impact on the stock price.