Navkar Urbanstructure Limited has intimated the BSE Limited and the National Stock Exchange of India Limited of a scheduled meeting of its Board of Directors.
The meeting is scheduled to be held on 12th August, 2026 at the Registered Office of the Company located at 304, Circle 'P', Near Prahaladnagar Garden, S. G. Road, Ahmedabad 380 051, Gujarat.
The primary agenda for the board meeting is to:
- Consider and approve the unaudited financial results for the quarter ended on 30th June, 2026.
- Consider and approve the Auditor's Limited Review Report for the same period.
- Address any other business with the permission of the Chairman.
The intimation is made pursuant to Regulation 29 read with other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter was signed by Harsh Shah, Managing Director (DIN: 01662085).