| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Apr 2026 | 13 Apr 2026 |
| Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026 Pursuant to the provisions of Regulations 30 and 33 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company, at their Meeting held today i.e. April 20, 2026 which commenced at 12:30 PM and concluded at 15:00 PM, have inter-alia, considered, approved. | ||
| Board Meeting | 13 Jan 2026 | 6 Jan 2026 |
| Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended December 31 2025. Outcome of Board Meeting held on January 13, 2026 (As per BSE Announcement dated on: 13.01.2026) | ||
| Board Meeting | 14 Oct 2025 | 7 Oct 2025 |
| Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve the unaudited Quarterly and half yearly Results for the Quarter Ended September 30 2025 As per attached Outcome attached (As Per BSE Announcement Dated on:14.10.2025) | ||
| Board Meeting | 17 Jul 2025 | 11 Jul 2025 |
| Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 inter alia to consider and approve the financial results for the quarter ended June 30 2025 Enclosure attached (As Per BSE Announcement Dated on :17.07.2025) | ||
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