Navigant Corporate Advisors Board Meeting Outcome

The Board Meeting was held on Saturday, September 05, 2026, commencing at 1:00 PM and concluding at 1:30 PM.

The Board of Directors made the following decisions:

Adopted and approved the Notice of the 14th Annual General Meeting for the financial year ended March 31, 2026
Decided to convene the 14th Annual General Meeting on Tuesday, September 29, 2026 at 11:30 AM
The meeting venue will be at the company's registered office: 804, Meadows, Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri East, Mumbai - 400 059
Approved the director's report for the financial year ended March 31, 2026
Appointed M/s. S K Dwivedi & Associates, Practicing Company Secretaries, as Scrutinizers to scrutinize the voting process in a fair and transparent manner