Navigant Corporate Advisors Ltd

Navigant Corporate Advisors Limited — Trading window closed from October 01, 2026 for the half-year ended September 30, 2026 unaudited results; will reopen 48 hours after the announcement of the results.

AGM Details

• Date/time: 29-09-2026, 11:30 AM–12:30 PM.
• Mode: Ballot Paper; no e-voting facility.
• Record date: 21-09-2026.

Key Resolutions

• Resolution 1 (Ordinary): Adoption of Audited Financial Statements and related financial reports.
• Resolution 2 (Ordinary): Reappointment of Sarthak Vijlani as Director, retiring by rotation.
• Resolution 3 (Ordinary): Appointment of Gagan Goel as Executive Director, liable to retirement by rotation.

Voting Results

• Resolution 1: Passed; 100% in favour; 1,775,250 votes polled.
• Resolution 2: Passed; 100% in favour; 1,775,250 votes polled.
• Resolution 3: Passed; 100% in favour; 1,775,250 votes polled.

Director Changes

• Sarthak Vijlani reappointed as Director (rotational).
• Gagan Goel appointed as Executive Director.

AGM Details

• Held as a physical meeting on 29 September 2026 at 11:30 a.m.
• Quorum met with eight members present.
• Voting conducted by ballot paper due to e-voting exemption.

Key Resolutions

• Adoption of Audited Financial Statements for year ended 31 March 2026.
• Reappointment of Sarthak Vijlani, retiring by rotation.
• Appointment of Gagan Goel as Executive Director, liable to retire by rotation.

Voting Results

• Voting results not disclosed in the filing.

Dividends

• No dividend proposal or declaration reported.

Director Changes

• Sarthak Vijlani reappointed as Director.
• Gagan Goel appointed as Executive Director.

Auditors

• Statutory auditor present; no appointment changes disclosed.
• Secretarial auditor present; no changes disclosed.

Material Related Party Transactions

• No material related party transactions disclosed.

Other Material Approvals

• No ESOPs, borrowings, or mergers disclosed.

Acquisition details

• Target Company: Navigant Corporate Advisors Limited.
• Disclosing Party: Alacrity Securities Limited; Genz Investment Advisors Private Limited; Kruppa Mehta; Hiten Mehta; Aikyata Advisory LLP (non-promoter).
• Transaction Type: Acquisition; mode: Open Market purchase.
• Pre-transaction holding: 5,90,000 shares (18.71%).
• Transaction details: acquired 82,500 shares (2.62%), through Open Market.
• Post-transaction holding: 6,72,500 shares (21.33%).
• Date of transaction: 11 September 2026.
• Share capital before/after: 31,52,750 equity shares; diluted capital: 31,52,750.

Acquisition details

• Acquirer: M/s. Aikyata Advisory LLP; not part of promoter group.
• Target: Navigant Corporate Advisors Ltd, listed on BSE Limited.
• Pre-acquisition voting rights: 0; no encumbrances or VRs.
• Acquired shares: 82,500 shares, 2.62% of total capital.
• Post-acquisition holding: 82,500 shares, 2.62% of capital.
• Mode of acquisition: Open Market.
• Date of acquisition: 11 September 2026.
• Equity capital before: Rs 3,15,27,500 (31,52,750 shares @ Rs 10).
• Equity capital after: Rs 3,15,27,500; unchanged shares.
• Total diluted share/voting capital after: 31,52,750 shares.
• Acquirer promoter status: non-promoter.

Regulatory action update

• ED conducted search and seizure at Navigant's Mumbai office from 02-09-2026 to 03-09-2026 under PMLA.
• Purpose was verification of valuation reports issued for clients.
• Company extended full cooperation; as of date, no further notice.
• Annexure A summarizes ED action and required disclosures.
• Impact on operations or finances is not material at present.
• Investigation ongoing; company will disclose material developments as they occur.

Meeting Details

• Board meeting on September 5, 2026 at Registered Office, 804 Meadows Sahar Plaza, Andheri East, Mumbai.

Key Agenda Items

• Adopt and approve the Notice of 14th AGM for FY 2025-26.
• Finalize the date, venue and time for the 14th AGM.
• Consider and approve the Director report for year ended 31 March 2026.
• Any other business with the permission of the Chair.

Other Notes

• Time of the meeting is not disclosed.

Management Changes 📍

• Mr. Gagan Goel appointed Additional Director (Executive) effective January 19, 2026.
• Appointment subject to shareholder approval at forthcoming General Meeting.
• Appointment based on Nomination and Remuneration Committee recommendation; not filling casual vacancy.
• Mr. Goel holds LL.B., M.Com in Business Policy & Corporate Governance, and 13+ years in corporate and securities laws.
• No relationship with existing directors; not debarred or disqualified by regulatory authorities.
• Remuneration to be approved by Board, Nomination and Remuneration Committee, and shareholders.