Key Details

The meeting will be held at the Registered Office of the Company at 304, Circle 'P', Near Prahaladnagar Garden, S. G. Road, Ahmedabad 380 051, Gujarat, India.

Agenda

The Board will meet to consider and approve the following items:

  • The Unaudited Financial Results for the second quarter and half year ended on September 30, 2026.
  • The Auditor's Limited Review Report for the same period.
  • Any other business with the permission of the Chairman.

Document & Signatory

The letter is signed by Harsh Shah, Managing Director (DIN: 01662085).

The company's Corporate Identification Number (CIN) is L45200GJ1992PLC017761.

NSE Symbol: NAVKARURB