This is a regulatory filing submitted to BSE Limited and the National Stock Exchange of India Limited. It serves as an update to a previous corporate announcement dated August 31, 2026.
The disclosure states that the 34th Annual General Meeting (AGM) of Navkar Urbanstructure Limited, which was previously scheduled for Saturday, September 26, 2026, has been rescheduled. The change is attributed to unavoidable administrative exigencies.
The revised details are as follows:
- Revised AGM Date: The meeting will now be held on Wednesday, September 30, 2026, at 11:30 a.m. IST. The mode of the meeting will be through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
- Revised Book Closure: The Register of Members and Share Transfer Books of the Company will remain closed for the purpose of the AGM from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive).
- Remote E-voting: The period for remote e-voting and the cut-off date will be adjusted to align with the new AGM date. Specific details will be provided in the final Notice of AGM.
The filing confirms that all other items and appointments approved in the board meeting dated August 31, 2026, remain unchanged. This includes the appointment of Mrs. Rupal Patel, Practicing Company Secretary, as the Scrutinizer for the meeting.
The letter is signed by Harsh Shah, Managing Director (DIN: 01662085).