Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting
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Navigant Corporate Advisors has called a Board Meeting on September 6, 2025 to handle routine annual AGM-related matters. The Board will approve the Notice for the 13th Annual General Meeting (FY 2024-25), finalize book closure dates, and fix the date, venue, and time for the AGM. It will also approve the Director's Report for the year ended March 31, 2025. Additionally, Mr. Mahipal Singh Chouhan (DIN: 08977710) will be re-appointed as an Independent Director for a second consecutive term of five years starting December 2, 2025. No fundraising, M&A, dividend, or results announcement is mentioned on the agenda.
This is a routine, compliance-driven board meeting notice with no major corporate action on the table. Shareholders should expect AGM-related announcements next week; the director re-appointment is standard and unlikely to move the stock.