Navkar Corporation Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 01-Jul-2025.
NAVKARCORP · price
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Awaiting price reaction for this filing.
Navkar Corporation has fixed Tuesday, July 1, 2025 as the record date for its 17th Annual General Meeting (AGM), to be held on Tuesday, July 8, 2025 at 11:00 AM via video conferencing. The Register of Members and Share Transfer Books will remain closed from July 2, 2025 to July 8, 2025. Shareholders will be able to vote electronically (e-voting) from July 5 to July 7, 2025, with the cut-off date for voting eligibility being July 1, 2025. The Annual Report 2024-25 has been dispatched electronically to members. The AGM will consider adopting audited financial statements for FY25, reappointment of Mr. Manish Gupta as a director (retiring by rotation), and appointment of M/s. Ragini Chokshi & Co. as Secretarial Auditor for five years. The annual report highlights the recent acquisition of Navkar by JSW Port Logistics Private Limited, a wholly-owned subsidiary of JSW Infrastructure Limited.
No immediate material impact on stock price. Shareholders as of the July 1, 2025 record date are eligible to vote at the AGM and receive any declared benefits. The JSW acquisition context is positive for long-term growth visibility, though routine procedural.