Navkar Urbanstructure Limited has informed the Exchange about Shareholders meeting
NAVKARURB · price
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Navkar Urbanstructure Limited held its 33rd Annual General Meeting on September 30, 2025, from 11:30 a.m. to 11:49 a.m. via video conferencing, chaired by Managing Director Mr. Harsh Shah. Five resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025 (which had no audit qualifications), declaration of a final dividend for FY 2024-25, and re-appointment of Mr. Harsh Shah as Director. A special resolution was passed approving the company's authority to grant loans, make investments, and give guarantees under Section 186 of the Companies Act, 2013. The company also appointed a Secretarial Auditor for a five-year term. Remote e-voting was conducted through NSDL from September 27–29, 2025, with voting results to be announced within 48 hours.
The AGM was brief and routine, with all resolutions expected to pass given no shareholder queries were raised. The final dividend declaration is the most tangible near-term benefit for shareholders, while the Section 186 special resolution gives the company wider flexibility to deploy capital through loans, investments, or guarantees.