Navigant Corporate Advisors Limited has intimated the Bombay Stock Exchange Ltd. (BSE) about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, September 05, 2026, at the company's Registered Office located at 804, Meadows, Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri East, Mumbai - 400 059.
The board meeting agenda includes the following business items:
- To adopt and approve the Notice of the 14th Annual General Meeting of the Company for the financial year 2025-26
- To finalize the date, venue, and time for convening the 14th Annual General Meeting of the Members of the Company
- To consider and approve the Director's Report for the year ended March 31, 2026
- Any other business matter with the permission of the Chair
The intimation was signed by Sarthak Vijlani, Managing Director (DIN: 05174824), and was digitally dated September 02, 2026. The communication serves as formal notice to the exchange for information and record-keeping purposes.
Financial Impact
No financial impact or numerical data is disclosed in this filing. The disclosure serves as a routine regulatory intimation of an upcoming board meeting.