Navkar Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 08, 2025
NAVKARCORP · price
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Navkar Corporation Limited held its 17th Annual General Meeting on July 8, 2025, at 11:00 AM via video conferencing, with 57,209 shareholders on record as of July 1, 2025. The meeting was attended by 8 directors, the Company Secretary, CFO, and representatives of statutory and secretarial auditors. Three items of business were transacted: adoption of the audited financial statements for FY ended March 31, 2025, reappointment of Mr. Manish Gupta (who retires by rotation) as Director, 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' report carried no qualifications, reservations, adverse remarks, or disclaimers. Remote e-voting was held from July 5-7, 2025, with additional e-voting during the AGM, and the meeting concluded at 11:46 AM with voting results to be declared within two working days.
This is a routine AGM filing with a clean audit report and no governance red flags. Shareholders should track the voting results, expected within two working days, for any shareholder dissent on the proposed resolutions.