Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve Pursuant to regulation ....
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Navigant Corporate Advisors Ltd has informed BSE that a Board of Directors meeting is scheduled for Monday, January 19, 2026, at its registered office in Mumbai. The key agenda item is to consider and approve the appointment of an Additional Director on the Board. The trading window for dealing in the company's securities will remain closed until 48 hours after the conclusion of the board meeting. The intimation was signed by Managing Director Sarthak Vijlani (DIN: 05174824).
This is a routine pre-board-meeting intimation under SEBI Listing Regulations. The appointment of a new Additional Director could bring fresh expertise or signal a strategic shift, but more details will emerge once the appointment is formally announced after the meeting. Shareholders should watch for the outcome announcement on or after January 19, 2026.