Navkar Urbanstructure has closed its trading window for designated persons effective July 1, 2026, to prevent insider trading ahead of its financial results for the quarter ended June 30, 2026. The window will remain shut until 48 hours after the declaration of the unaudited financial results for Q1FY27. This restriction applies to promoters, members of the promoter group, directors, key managerial personnel (KMPs), insiders, designated and connected persons, and their immediate relatives.

The decision to close the trading window is in accordance with Clause 4(2) of Schedule B read with Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The company is also complying with SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022, and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023. These measures are part of the company's internal Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons.

Designated persons, including dependants and immediate relatives, have been advised not to enter into any transaction involving the securities of the company during the closure period. The company has stated that the date of the board meeting to consider and approve the unaudited financial results for the quarter ended June 30, 2026, will be announced in due course.

Key Details

Navkar Urbanstructure has appointed Ms. Arpita Kabra as its Company Secretary and Compliance Officer effective June 15, 2026. The Board of Directors approved the appointment during a meeting held on June 15, 2026. Concurrently, the Board accepted the resignation of Mr. Vijay Amulwani from the position of Company Secretary and Compliance Officer, effective from the same date.

Ms. Arpita Kabra is a qualified Company Secretary with over three years of experience in corporate compliance, governance, and secretarial functions. Her expertise includes regulatory filings, maintenance of statutory records, and coordination of board and shareholder meetings. She succeeds Mr. Vijay Amulwani, who resigned due to personal reasons and other professional commitments.

The disclosures regarding the appointment and resignation were submitted pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced the SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, for the required details.

Key Appointments

Ms. Kabra confirmed her consent to act as the Company Secretary and Compliance Officer under Section 203 of the Companies Act, 2013. She affirmed that she meets the eligibility criteria and is not disqualified from holding the position under any applicable law.