Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 ,inter alia, to consider and approve Meeting of Independent Directors
NAVKARURB · price
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Navkar Urbanstructure Ltd has informed the stock exchanges that a separate meeting of its Independent Directors will be held on Monday, 16 March 2026 at the company's registered office in Ahmedabad. The agenda is routine governance-related work: reviewing the performance of Non-Independent Directors and the Board as a whole, reviewing the performance of the Chairman, and assessing the quality and timeliness of information flow to the board. No financial results, dividend, fundraising, or major business decisions are being considered at this meeting. The intimation was signed by Managing Director Harsh Shah.
This is a standard regulatory compliance filing required under the Companies Act for Independent Directors to meet separately at least once a year. It carries no material impact on shareholders and is unlikely to affect the stock price.