Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
The Board of Directors of Navigant Corporate Advisors Ltd held a meeting on September 6, 2025, from 3:00 PM to 4:35 PM. The Board approved the notice for the 13th Annual General Meeting (AGM) for the financial year ended March 31, 2025. The AGM has been scheduled for Tuesday, September 30, 2025, at 11:30 AM, to be held at the company's registered office in Andheri East, Mumbai. The Board also finalized book closure dates from September 24 to September 30, 2025 (both days inclusive). Additionally, the Director's Report for FY ending March 31, 2025 was approved, and M/s. S K Dwivedi & Associates were appointed as Scrutinizers for the voting process.
This is a routine, procedural filing ahead of the company's 13th AGM. No major corporate action such as dividend, fundraising, or acquisition was announced. Shareholders should note the book closure window (Sep 24-30), during which share transfers will not be processed, to ensure eligibility for any AGM-related benefits.