Navkar Urbanstructure Ltd

Navkar Urbanstructure Ltd

Navkar Urbanstructure Ltd has announced the voting results and scrutinizer report for the special business set out in the addendum to the 34th Annual General Meeting (AGM). The resolution for the disposal of the non-operational barren land asset in Gujarat via slump sale as a going concern has been passed by the shareholders with the requisite majority.

Navkar Urbanstructure Ltd

Navkar Urbanstructure Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.

Navkar Urbanstructure Ltd

Navkar Urbanstructure Ltd held its 34th Annual General Meeting on September 30, 2026, where four resolutions were passed. The meeting was conducted through video conferencing. The resolutions included the consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, the approval of 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 provisions of section 180(1)(a) of the Companies Act, 2013.

Navkar Urbanstructure Ltd

Navkar Urbanstructure Ltd has announced a three-day remote e-voting window for a special resolution regarding the sale and disposal of UNIT-1 (Pipe Division) to M/s J and M Enterprises, following technical system integration delays.

Navkar Urbanstructure Ltd

Navkar Urbanstructure Ltd held its 34th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was conducted in compliance with applicable regulations, and the Company Secretary informed members about the general instructions regarding participation in the meeting.

Navkar Urbanstructure Ltd

Navkar Urbanstructure Ltd has announced the closure of its trading window for dealing in its securities by promoters, directors, and insiders from October 1, 2026, 48 hours after the declaration of its unaudited financial results for the quarter ended September 30, 2026.

Navkar Urbanstructure Ltd

Navkar Urbanstructure Ltd has announced the record date for determining eligibility for the final dividend of ₹0.005 per equity share for the financial year ended 31st March 2026, subject to approval at the 34th Annual General Meeting.

Navkar Urbanstructure Ltd

Navkar Urbanstructure Ltd held its 34th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The board approved the director's report, adopted the secretarial audit report, and appointed a scrutinizer for remote e-voting. The register of members and share transfer books will be closed from September 20 to 26, 2026.

Navkar Urbanstructure Ltd

Navkar Urbanstructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 to consider and approve AGM, draft of Director's Report and Secretarial Audit Report, and other matters.

Navkar Urbanstructure Ltd

Navkar Urbanstructure Ltd has published unaudited financial results for the first quarter ended June 30, 2026, in newspapers as per SEBI regulations.

Navkar Urbanstructure Ltd

Navkar Urbanstructure Ltd has entered into a Business Transfer Agreement for the sale of its UNIT-1 business undertaking on a slump sale basis to J and M Enterprises for a lump-sum consideration of ₹1 lakh.

Navkar Urbanstructure Ltd

Navkar Urbanstructure Ltd has announced its quarterly results for the period ended June 30, 2026, with a net profit of Rs. 2908 lakhs and a loss of Rs. 12.85 lakhs. 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 Ltd

Navkar Urbanstructure Ltd has announced its quarterly results for the period ended June 30, 2026, with a standalone profit of Rs. 2908 lakhs. 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 Ltd

Navkar Urbanstructure Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve unaudited financial results for the quarter ended 30/07/2026 along with the auditor's limited review report.

Navkar Urbanstructure Ltd

Navkar Urbanstructure Ltd has announced the closure of its trading window for Promoters, Directors, Key Managerial Personnel, Designated Persons, and their immediate relatives. This closure, effective from July 1, 2026, will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This action is a routine compliance measure as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting for approving results will be announced subsequently.