Navkar Corporation Limited has intimated its participation in an institutional investor meet scheduled for September 2, 2026. The company will engage with analysts and investors at the Ashwamedh – Elara India Dialogue 2026.

The event will take place at the Grand Hyatt in Santacruz, Mumbai. Navkar Corporation, along with its ultimate holding company JSW Infrastructure Limited, will conduct both group and one-on-one meetings during the dialogue.

Regulatory Disclosure

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events to stock exchanges.

JSW Infrastructure Limited separately issued a similar intimation for its own participation in the same event. Both entities confirmed their schedules through their respective Company Secretaries.

The schedule is subject to change due to exigencies. Investors are advised to monitor official communications for any updates regarding the meeting logistics or agenda.

Navkar Corporation Limited shareholders overwhelmingly approved the company’s audited financial statements for FY26 and the reappointment of director Lalit Singhvi during its 18th Annual General Meeting held on August 5, 2026. The resolutions passed with a combined support rate of 99.9997%, reflecting strong consensus among promoters and public investors on the company’s governance and financial reporting for the fiscal year ended March 31, 2026.

The meeting, conducted via Video Conferencing or Other Audio-Visual Means, saw participation from 73 shareholders representing the promoter group and 73 public shareholders. Remote e-voting was conducted from August 2, 2026, to August 4, 2026, with M/s. Mehta & Mehta appointed as the Scrutinizer. The proceedings were governed by Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013.

Voting Results

Shareholders cast votes on two ordinary resolutions. The promoter and promoter group, holding 105,920,974 shares, voted unanimously in favor of both resolutions. Public institutions also showed full support, while non-institutional public shareholders recorded minimal dissent.

Total Votes: 106,045,471 polled out of 150,519,181 shares held (70.45% turnout). Total votes in favor: 106,045,185 (99.9997%).

Directors Present

The following directors attended the AGM to oversee proceedings:

Business Transacted

Under ordinary business, members adopted the Audited Financial Statements for FY26, accompanied by reports from the Board of Directors and Auditors. The Statutory Auditor, represented by Mr. Ajay Singh Chauhan of M/s Uttam Abuwala, Ghosh & Associates, and the Secretarial Auditor, represented by Mr. Umashankar Hegde of Ragini Chokshi & Co., issued reports without qualifications or adverse remarks.

Additionally, 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 business operations. The management responded to shareholder queries before the meeting concluded at 11:45 A.M. IST.