| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 5 Sep 2026 |
| Notice is hereby given that the Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2026 will be held on Tuesday, September 29, 2026, at 11.30 a.m., 804, Meadows, Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri East, Mumbai-400 059. This is to inform you that the 14th Annual General Meeting of Navigant Corporate Advisors Limited was held on Tuesday, September 29, 2026 at 11:30 a.m. at 804, Meadows, Sahar Plaza Complex, J B Nagar, Andheri - Kurla Road, Andheri East, Mumbai, Maharashtra, 400059. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of the business transacted at 14th Annual General Meeting held on Tuesday, September 29, 2026 as prescribed by SEBI. Further, as per the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014 Companies covered under Chapter XB of SEBI (ICDR) Regulation, 2009 are exempted for providing e-voting facility to its shareholders, so e-voting facility is not provided to the shareholders. Hence, the voting was conducted by Ballot paper. The Company has provided physical ballot (at the AGM Venue) for all the resolutions mentioned in the Notice. Report of the Scrutinizer dated September 29, 2026 is enclosed herewith. (As per BSE announcement dated on : 29.09.2026) | ||
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