Navkar Urbanstructure Limited

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited has submitted the voting results and scrutinizer's report for the special business set out in the addendum to the 34th Annual General Meeting. The resolution for the disposal of the pipe unit (UNIT-1) via slump sale as a going concern has been passed by the shareholders with the requisite majority.

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the securities received for dematerialization during the quarter ended September 30, 2026.

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited has held its 34th Annual General Meeting, where four resolutions were passed, including the consideration and adoption of audited financial statements for the financial year ended March 31, 2026, the declaration of a final dividend for the financial year 2025-26, the re-appointment of a director, and the approval for the disposal of an undertaking under the Companies Act, 2013.

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited has informed the Exchange regarding Outcome of Board Meeting held on October 01, 2026, where the Board of Directors has considered, approved, and taken on record a significant administrative adjustment regarding the remote e-voting window for the Special Resolution no.5 set out in the Addendum to the 34* AGM Notice.

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited held its 34th Annual General Meeting on September 30, 2026, through video conferencing, in compliance with regulatory requirements.

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited has informed the Exchange about an Addendum to the Notice dated August 31, 2026, convening the 34th Annual General Meeting. The Addendum serves to append a fresh Item No. 5 to the original Notice, to be transacted as a Special Business at the upcoming AGM. The Special Business is related to the approval for the disposal of the Pipe Unit (UNIT-1) via slump sale as a going concern.

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited has informed the Exchange about Addendum, which includes the outcome of the Board Meeting held on September 18, 2026, where the company approved putting up transactions of Business Transfer Agreement (Slump Sale) with M/s J and M Enterprises for shareholders' approval at the ensuing Annual General Meeting.

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited has informed the Exchange regarding Outcome of Board Meeting held on September 18, 2026, where the Board approved to put up the transactions of Business Transfer Agreement (Slump Sale) with M/s ] and M Enterprises for shareholders' approval at the ensuing Annual General Meeting.

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited has informed the Exchange regarding a press release dated September 17, 2026, titled "Newspaper Publication". The company has published a notice of 34th Annual General Meeting, cut-off date for e-Voting, book closure dates, and information in terms of Section 108 of the Companies Act, 2013.

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited has appointed Ms. Riya Gupta as the Company Secretary and Compliance Officer, effective September 12, 2026.

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited has informed the Exchange regarding Notice of 34th Annual General Meeting to be held on September 30, 2026, to consider and adopt audited financial statements, approve and declare final dividend, re-appoint a director, and approve disposal of undertaking.

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited has extended its Annual General Meeting (AGM) to September 30, 2026, from the previously scheduled date of September 26, 2026, due to unavoidable administrative exigencies.

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited has informed the Exchange about General Updates, specifically the Record Date for determining eligibility for Final Dividend for the financial year ended 31st March, 2026.

Navkar Urbanstructure Limited

The NSE has sought clarification from Navkar Urbanstructure Limited regarding its financial results for the quarter ended 30-Jun-2026 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors approved and recommended various items including Director's Report, adoption of Secretarial Audit Report, convening of 34th Annual General Meeting, and appointment of Scrutinizer for Remote E-voting.

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited has published unaudited financial results for the first quarter ended June 30, 2026, in newspapers Business Standard and Dainik Bhaskar.

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 2908 lakhs and a basic earnings per share of Rs. 0.003. The company has also approved the execution of a business transfer agreement for the sale of its undertaking on a slump sale basis.

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited has submitted a Structured Digital Database (SDD) Compliance Certificate for the quarter ended June 30, 2026, confirming that the company has a SDD in place and has captured all material unpublished price sensitive information (UPSI) during the quarter.

Navkar Urbanstructure Limited

Navkar Urbanstructure Limited has received confirmation from MCS Share Transfer Agent Ltd that securities received for dematerialization have been accepted and listed on stock exchanges, and the name of the depositories has been updated in the register of members.