| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Mar 2025 | 7 Apr 2025 |
| Revision in Record Date for Bonus Issue of Equity Shares of the Company. Submission of Notice of the Extra Ordinary General Meeting dated 7th April, 2025 The EGM of the company was held at 7th april, 2025 at 11.00 am and the proceedings are attached herewith. we request you to take note of the same. Thank you, For, Navkar Urbanstructure Limited (As Per Bse Announcement Dated on 07.04.2025) chairman result with scrutinizer report (As Per Bse Announcement Dated on 08.04.2025) | ||
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