Navigant Corporate Advisors Limited has issued a notice for its 14th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:30 a.m. at the company's registered office: 804, Meadows, Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri East, Mumbai-400 059.

Agenda Items

Ordinary Business:

  • Item 1: To receive, consider, approve and adopt the Audited Financial Statement comprising of Balance sheet as at March 31, 2026, Profit and Loss Account for the year ended on that date, Cash Flow Statement and the Notes together with the director's report and auditor's report thereon.
  • Item 2: To appoint a Director in the place of Mr. Sarthak Vijlani (DIN: 05174824), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment.

Special Business:

  • Item 3: Appointment of Mr. Gagan Goel (DIN: 07360059) as an Executive Director of the Company, liable to retire by rotation.

Director Details

Mr. Sarthak Vijlani (DIN: 05174824)

  • Date of Birth: September 17, 1983
  • Date of first Appointment: May 21, 2012
  • Qualification: Chartered Accountant
  • Expertise: Over 19 years experience in financial services, issue management, buy-back, delisting, SME IPO, open offers, mergers and acquisitions
  • Directorship in other Companies: Navigant IR Services Private Limited
  • Equity Shares held: 742,750 equity shares (as of AGM notice date)

Mr. Gagan Goel (DIN: 07360059)

  • Date of Birth: May 26, 1989
  • Date of first appointment: January 19, 2026 (as Additional Director)
  • Qualification: Company Secretary & Law Graduate, Postgraduate in Business Policy & Corporate Governance (M. Com - BPCG)
  • Expertise: Over 13 years experience in corporate and securities laws, SME IPOs, direct listings, due diligence, and business restructurings
  • Directorships in other entities: None (both listed and unlisted)
  • Equity Shares held: Nil

Meeting Procedures

The cut-off date for determining member eligibility to attend the AGM is September 21, 2026. Members entitled to vote may appoint proxies, with completed proxy forms required to reach the registered office at least 48 hours before the meeting. M/s. S K Dwivedi & Associates, Practicing Company Secretaries, has been appointed as Scrutinizers to scrutinize the voting process. Voting will be conducted using "Ballot Paper" for members present at the AGM.

Additional Information

The Notice and Annual Report for FY 2025-26 have been uploaded on the company's website (www.navigantcorp.com) and are also available on the BSE website (www.bseindia.com). The Register of Directors and Key Managerial Personnel and their shareholding, and the Register of Contracts or Arrangements in which Directors are interested, will be available for inspection at the AGM.