Outcome and Proceedings of the 13th Annual General Meeting ("AGM").
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Navigant Corporate Advisors Limited held its 13th AGM on September 30, 2025 at 11:30 a.m. at its registered office in Andheri East, Mumbai, with 7 members present in person. Three resolutions were passed: (1) adoption of the audited financial statements for FY ending March 31, 2025; (2) re-appointment of Mr. Vikas Chhangani as Director, who retires by rotation; and (3) re-appointment of Mr. Mahipal Singh Chouhan as Independent Director for a second term of five years effective December 02, 2025. Voting was conducted by ballot paper as the company is exempt from providing e-voting under SEBI ICDR Chapter XB norms. The Chairman, CFO, Company Secretary, Statutory Auditor, and Secretarial Auditor were all present at the meeting.
Routine AGM proceedings with standard business approvals — no material impact on shareholders. The re-appointment of directors ensures board continuity, and financial statements adoption confirms closure of FY25 reporting without any flagged concerns.