Navkar Urbanstructure has appointed Ms. Riya Gupta as Company Secretary and Compliance Officer, effective September 12, 2026. The Board of Directors approved the appointment during its meeting held on Saturday.

The decision was taken pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board also approved the disclosure details as required under SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Appointment Details

Ms. Gupta holds ACS membership number A80712. She brings over 1.5 years of professional experience in corporate compliance, governance, and secretarial functions. Her profile highlights sound knowledge of corporate laws and regulatory frameworks under the Companies Act.

The appointment aims to support effective corporate governance practices and facilitate seamless compliance with statutory obligations. There are no disclosed relationships between directors regarding this appointment.

Navkar Urbanstructure Limited will hold its 34th Annual General Meeting (AGM) on September 30, 2026. The meeting aims to adopt the audited financial statements for FY26 and approve a final dividend of ₹0.005 per equity share.

The Board of Directors recommended the dividend in its meeting held on May 22, 2026. The payout is subject to shareholder approval at the AGM. The record date for determining dividend entitlement is fixed for September 19, 2026.

Revised Schedule

The company previously rescheduled the AGM from September 26 to September 30, 2026, citing administrative exigencies. The updated schedule is as follows:

• AGM Date: Wednesday, September 30, 2026, at 11:30 am.
• Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
• Book Closure: Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive).
• Remote E-voting: Sunday, September 27, 2026, at 9:00 am to Tuesday, September 29, 2026, at 5:00 pm.

Key Resolutions

Shareholders will vote on the following ordinary and special resolutions:

1. Adoption of Financials: Consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
2. Final Dividend: Approval of a final dividend of ₹0.005 per equity share (face value ₹1) for FY26. This represents a 0.5% dividend yield on face value.
3. Director Re-appointment: Re-appointment of Mrs. Pinki Nirmal Sagar (DIN: 08113318) as an Executive Director. She retires by rotation and is eligible for re-appointment. Mrs. Sagar serves as the Chief Financial Officer.
4. Disposal of Undertaking: Approval for the disposal of the company’s undertaking under Section 180(1)(a) of the Companies Act, 2013. This special resolution authorizes the Board to sell, transfer, or dispose of the whole or substantially the whole of the undertaking, specifically targeting non-income-generating immovable property in Gujarat.

What the Numbers Show

The proposed final dividend of ₹0.005 per share is modest, reflecting the company’s current capital deployment strategy. The simultaneous push for disposing of non-operational assets suggests a focus on unlocking value from idle resources rather than immediate revenue expansion from core operations.

Governance Details

Mrs. Rupal Patel, Practicing Company Secretary, has been appointed as the Scrutinizer for the remote e-voting process. The trading window for designated employees remains closed until 48 hours after this public announcement. The Notice of the AGM was filed with BSE Limited and the National Stock Exchange of India Limited on September 9, 2026.