Navkar Corporation Limited shareholders adopted the company’s audited financial statements for the fiscal year ended March 31, 2026, during its 18th Annual General Meeting held on August 5, 2026. The meeting, conducted via Video Conferencing or Other Audio-Visual Means, also resulted in the reappointment of Mr. Lalit Singhvi as a director, fulfilling the statutory requirement for retirement by rotation. These approvals ensure the continuity of the Board’s oversight and validate the company’s financial reporting for FY26.

The proceedings were governed by Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The requisite quorum was present, allowing the Company Secretary, Ms. Deepa Gehani, to commence the agenda. Remote e-voting was available from August 2, 2026, to August 4, 2026, with M/s. Mehta & Mehta appointed as the Scrutinizer for the process. The results, along with the Scrutinizer’s Report, were declared within two working days of the meeting’s conclusion.

Directors Present

The following directors attended the AGM to oversee the proceedings and address shareholder queries:

Business Transacted

Under ordinary business, members considered and adopted the Audited Financial Statements for FY26, accompanied by the reports of the Board of Directors and Auditors. No qualifications, reservations, or adverse remarks were noted in the reports from the Statutory Auditor, represented by Mr. Ajay Singh Chauhan of M/s Uttam Abuwala, Ghosh & Associates, or the Secretarial Auditor, represented by Mr. Umashankar Hegde of Ragini Chokshi & Co.

Additionally, the shareholders approved the reappointment of Mr. Lalit Singhvi (DIN: 05335938), who retired by rotation. Mr. Rinkesh Roy, Chairman, chaired the meeting and provided an overview of the company’s business operations and key initiatives. The management responded to shareholder queries before the meeting was declared closed at 11:45 A.M. IST.

Navkar Corporation has published the transcript of its Q1FY27 earnings conference call, held on July 21, 2026, providing investors with a detailed written record of management’s commentary on the quarter’s financial performance. The document is now accessible on the company’s official website, ensuring transparency and ease of reference for stakeholders who prefer text-based analysis over audio recordings. This disclosure follows the earlier release of the audio recording and complements the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

The announcement was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The conference call was conducted by JSW Infrastructure Limited, the ultimate holding company of Navkar Corporation Limited, and featured key management personnel, including the Joint Managing Director & CEO and the Chief Financial Officer. Deepa Gehani, Company Secretary & Compliance Officer, signed the disclosure letter dated July 27, 2026, confirming the availability of the transcript.

Access Details

Investors can access the full transcript via the link provided on Navkar Corporation’s website. The document captures the entire dialogue from the July 21 session, allowing for precise quote extraction and detailed analysis of operational highlights and strategic direction.

What This Means for Investors

The availability of the transcript enhances accessibility for investors who require specific quotes or detailed insights into management’s outlook for the remainder of FY27. It ensures that all stakeholders, regardless of their ability to listen to the audio recording, can engage with the company’s financial narrative. The transcript serves as a permanent record of the discussions held during the conference call, supporting informed decision-making for shareholders and analysts alike.