Navkar Urbanstructure Ltd

AGM Details

• 34th AGM held Sept 30, 2026 at 11:30 AM via VC/OAVM.
• Meeting concluded at 11:50 AM IST.
• Remote e-voting Sept 27–29; on-site e-voting at AGM.

Key Resolutions

• Adopt audited financial statements and reports for FY 2025-26.
• Approve and declare final dividend for FY 2025-26.
• Re-appoint Pinki Nirmal Sagar as Executive Director by rotation.
• Approve disposal of undertaking under Section 180(1)(a) of the Companies Act, 2013.
• Special Resolution: Slump sale of Pipe Unit-1 as going concern.

Voting Results

• Resolution 1: Pending; to be announced within 48 hours.
• Resolution 2: Pending; to be announced within 48 hours.
• Resolution 3: Pending; to be announced within 48 hours.
• Resolution 4: Pending; to be announced within 48 hours.

Dividend

• Final dividend for FY 2025-26 approved; amount not disclosed.

Directors

• Re-appoint executive director Pinki Nirmal Sagar by rotation.

Other Material Approvals

• Disposal of Pipe Unit-1 via slump sale as going concern.

Navkar Urbanstructure Limited: Trading window closure from October 1, 2026 till 48 hours after the declaration of its Unaudited Financial Results for the Quarter ended September 30, 2026.

agm details

• AGM on 30 September 2026 at 11:30 a.m. via VC/OAVM.

special business

• Item 5: disposal of UNIT-1 (Pipe Division) as a going concern via slump sale.
• Aggregate consideration ₹1,00,000 for the slump sale to M/s ] and M Enterprises.
• Board authorized to execute BTA, deeds, and related instruments.

background to resolution

• UNIT-1 had nil revenue in FY2025-26; net worth ₹9.62 crore.
• Valuation via IBBI-registered valuer; completion targeted by 20 October 2026.
• Not a related party transaction; promoters/directors have no interest.

Shareholder approvals and AGM notice

• Approved to table a slump sale with M/s ] and M Enterprises for shareholder approval.
• Approved addendum to AGM Notice with a Special Resolution under Section 180(1)(a) for the slump sale.
• SEBI LODR compliance noted for these disclosures.

AGM notice details

• Ads published in Business Standard and Jai Hind announcing 34th AGM, e-voting cutoff, and book closure.
• Notice references Section 108 of Companies Act 2013 and Rule 20 of M&A Rules 2014.
• SEBI LODR 2015 regulations cited: Regs 44 and 47.
• Notice filed under Regulation 30 of SEBI LODR 2015; newspaper clippings enclosed.

Governance: CS appointment

• Appointed Ms. Riya Gupta as Company Secretary and Compliance Officer, effective 12 September 2026.
• Annexure A provides appointment details under SEBI LODR Regulations, attached with filing.

Financial highlights

• Revenue from operations was Rs 23.36 crore for FY2025-26.
• PAT stood at Rs 2.94 crore.
• Final dividend of 0.5% per share proposed; record date 19 Sep 2026.

Capital structure & deployment

• Authorized share capital increased to Rs 1,130 crore; share split from Rs 2 to Rs 1.
• Bonus issue: 673,252,422 shares issued; end-year paid-up capital Rs 1,122.09 crore.
• Paid-up capital after year: Rs 1,122.09 crore; post-split par value Rs 1.

Dividend & AGM matters

• 34th AGM on 30 Sep 2026 via VC/OAVM.
• Record date for final dividend: 19 Sep 2026.
• Postal ballot Oct–Nov 2025 increased authorized capital; results announced 18 Nov 2025.

Governance & controls

• Board comprises 2 Executive and 4 Non-Executive Independent Directors.
• Audit Committee has 3 independent directors; four meetings held.
• Secretarial audit by Rupal Patel; Annexure A has no remarks.

Operations & risk outlook

• Single segment: infrastructure project activity.
• Key risks: policy/regulatory changes and JV execution.
• Outlook: infra sector to grow; opportunities via JV and government capex.

Liquidity and related-party disclosures

• MD remuneration: Rs 9.74 lakh; other KMP remuneration disclosed.
• Inter‑company deposits/loans with related parties; details in notes.
• Loans to/from Padmaprabhu Urban Estate LLP and Navkar Fiscal Services; see notes.