Nava Limited will host an investor and analyst conference call on Friday, August 14, 2026, at 15:30 hrs IST to discuss its operational and financial performance for the quarter ended June 30, 2026. The company disclosed the schedule on August 06, 2026, in compliance with Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investors can access the discussion via a dedicated weblink provided by the company.

The conference call is coordinated by ICICI Securities, which has issued a separate invitation detailing access methods for domestic and international participants. Senior management of Nava Limited will represent the company during the session. The event aims to provide clarity on the financial results for Q1FY27.

Access Details

Participants can join the call through various channels depending on their location. ICICI Securities has provided universal access numbers as well as toll-free numbers for specific regions. A Diamond Pass registration link is also available for secure entry.

For assistance, investors may contact the call coordinators, Mr. Mohit Kumar or Mr. Abhinav Nalawade, or seek clarifications from Mr. Rushad Kapadia, Ms. Seema Sehgal, or Ms. Minali Ginwala at ICICI Securities.

Nava Limited has fixed Friday, August 07, 2026, as the record date to determine shareholder eligibility for the final dividend of ₹5.50 per equity share, or 550%, for the financial year 2025-26. The dividend is subject to the approval of shareholders at the 54th Annual General Meeting (AGM) scheduled for Friday, August 14, 2026. The company has communicated this record date to the National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The AGM will be held through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) at 10:00 a.m. IST. The meeting agenda includes the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of key directors. The Board recommends the re-appointment of Mr. P. Trivikrama Prasad as a Non-Executive Non-Independent Director for a term of five years effective May 15, 2026. As Mr. Prasad will attain the age of 75 during his term, a special resolution is required for his continuation.

Shareholders will also consider the re-appointment of Mr. GRK Prasad as Executive Director for a further two years from June 28, 2026. The proposed remuneration package includes a salary range of ₹15,90,000 to ₹20,00,000 per month and an annual incentive of ₹60,00,000. Additionally, the re-appointment of Mr. Mwelwa Chibesakunda as an Independent Director for a second term of five years commencing November 14, 2026, is on the agenda.

The AGM includes the ratification of remuneration payable to M/s. Sagar & Associates, Cost Accountants, for the financial year 2026-27. The total fee ratified amounts to ₹7,00,000, plus out-of-pocket expenses and applicable taxes, covering cost audits for Electricity and Ferro Alloys units. A special business item proposes the amendment of the Object Clause in the Memorandum of Association to include nuclear energy and other future technologies for power generation.

Remote e-voting will commence at 9:00 a.m. on August 10, 2026, and conclude at 5:00 p.m. on August 13, 2026. The register of members will remain closed from August 08, 2026, to August 14, 2026. The facility to appoint a proxy is not available for this AGM, though Body Corporates may appoint authorized representatives.

Key AGM Details

Cost Auditor Remuneration for FY 2026-27