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