Date: July 14, 2026

Board Meeting Outcomes

  • The 18th Annual General Meeting (AGM) of Navkar Corporation Limited is scheduled for Wednesday, August 5, 2026, at 11:00 A.M.
  • The AGM will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).

Shareholder Communication

  • The cut-off date for email registration status was July 10, 2026.
  • Annual Report web link: https://navkarcorp.com/upload_data/Files/annual-report-2025-26.pdf
  • Exact path: www.navkarcorp.com → Investors → Annual Report → Year 2025-26
  • Shareholders are encouraged to update their email addresses with their depository participants to receive future communications digitally.

Registrar & Transfer Agent Details

  • Company RTA: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
  • Address: C-101, Embassy 247, LB S Marg, Vikhroli (West), Mumbai - 400083