Declaration of Voting Results and Scrutinizer's Report of the 13th Annual General Meeting ("AGM") held on September 30, 2025.
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Navigant Corporate Advisors Limited held its 13th Annual General Meeting on September 30, 2025, via physical ballot (the company is listed on BSE's SME platform and is exempt from providing e-voting). Out of 91 total shareholders, 7 attended in person (2 promoters and 5 public members), with a voting turnout of 75.42% of outstanding shares (23,57,750 shares out of 31,52,750). All three resolutions were passed with 100% votes in favour and zero votes against, with no invalid votes. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Vikas Chhangani (DIN: 10482940) as director via rotation, and (3) re-appointment of Mr. Mahipal Singh Chouhan (DIN: 08977710) as Independent Director for a second five-year term effective December 2, 2025.
The unanimous approval signals smooth governance with no shareholder dissent on either the financials or board continuity. Re-appointment of the Independent Director for a fresh five-year term ensures board stability from December 2025 onwards. No material impact on stock price is expected from routine AGM disclosures.