Navkar Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 08, 2025
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Navkar Corporation Limited has filed the voting results of its 17th Annual General Meeting (AGM) held on July 8, 2025 via video conferencing. Three ordinary resolutions were put to vote: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) reappointment of Mr. Manish Gupta (DIN: 08567943) as a director retiring by rotation, and (3) appointment of M/s. Ragini Chokshi & Co. as Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30. Of the 57,209 total shareholders on record, 81 attended the meeting via VC, and 70.50% of outstanding shares (approximately 10.61 crore shares) were polled. All three resolutions were passed with near-unanimous approval, receiving 99.9995% votes in favour, with only 501 votes against each resolution. The Scrutinizer's Report was issued by M/s. Mehta & Mehta, Company Secretaries (Atul Mehta, FCS 5782).
This is a routine regulatory disclosure with no material impact on shareholders. All agenda items — including the director reappointment and the five-year secretarial auditor appointment — sailed through with overwhelming shareholder support, indicating smooth governance and no significant dissent from minority investors.