This is to inform you that the 14th Annual General Meeting of Navigant Corporate Advisors Limited was held on Tuesday, September 29, 2026 at 11:30 a.m. at 804, Meadows, Sahar Plaza Complex, ....
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Navigant Corporate Advisors Limited held its 14th AGM on September 29, 2026, at its registered office in Andheri East, Mumbai, from 11:30 a.m. to 12:30 p.m. Eight members attended in person, and voting was conducted via ballot paper since the company is exempt from providing e-voting under SEBI ICDR rules. Three resolutions were passed: (1) adoption of the audited financial statements for the year ended March 31, 2026, (2) re-appointment of Managing Director Sarthak Vijlani who retires by rotation, and (3) appointment of Gagan Goel as Executive Director, liable to retire by rotation. The Chairman, CFO, Company Secretary, Statutory Auditor, and Secretarial Auditor were all present.
This is a routine procedural filing with no material surprises. Shareholders retain the existing leadership with the MD's re-appointment, and a new Executive Director joins the board, suggesting stable management continuity.