Navkar Corporation Limited has informed the Exchange regarding 'Summary of the Proceedings of the 17th Annual General Meeting of the Navkar Corporation Limited ( Company ) held on Tuesday, July 08, 2025 at 11:00 A.M. (IST)'.
NAVKARCORP · price
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Navkar Corporation Limited held its 17th Annual General Meeting on July 8, 2025, via video conferencing from 11:00 AM to 11:46 AM. As of the record date (July 1, 2025), the company had 57,209 shareholders. Eight directors were present, including the Chairman, Whole-Time Director, and Independent Directors, along with the Company Secretary, CFO, and representatives of statutory and secretarial auditors. Three items of business were transacted: adoption of audited financial statements for FY ending March 31, 2025, reappointment of Mr. Manish Gupta as a director retiring by rotation, and appointment of M/s. Ragini Chokshi & Co. as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). The auditors' reports had no qualifications or adverse remarks. Remote e-voting was conducted from July 5-7, 2025, and voting results will be declared within two working days.
This is a routine regulatory disclosure of AGM proceedings with no material new announcements such as dividends, fundraising, or major strategic changes. Shareholders should wait for the voting results, which will be declared within two working days, for any resolutions that may require detailed outcome disclosure.