Navkar Urbanstructure Limited Submits SEBI Compliance Certificate for Q4 FY26

Navkar Urbanstructure Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 8, 2026, pertains to the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with both BSE Limited and National Stock Exchange of India Limited. Managing Director Harsh J. Shah signed the submission letter, confirming the company's adherence to regulatory protocols.

Filing Details:	Information
Filing Date:	April 8, 2026
Quarter Ended:	March 31, 2026
Regulation:	SEBI 74(5)
Signatory:	Harsh J. Shah, Managing Director
DIN:	01662085

Registrar Confirmation

MCS Share Transfer Agent Limited, acting as the company's Registrar and Transfer Agent, provided comprehensive confirmation regarding dematerialization processes. The registrar confirmed that all securities received from depository participants during the quarter were properly processed and verified according to regulatory standards.

Key confirmations from the registrar include:

All securities received for dematerialization were confirmed to depositories
Securities comprised in certificates are listed on relevant stock exchanges
Physical certificates were mutilated and cancelled after verification
Depository names were substituted in the register of members within 15 days

Corporate Information

Navkar Urbanstructure Limited, formerly known as Navkar Builders Limited, maintains its registration with number 04-17761 in Ahmedabad. The company trades on BSE with scrip code 531494 and on NSE under the symbol NAVKARURB.

Exchange Details:	Information
BSE Scrip Code:	531494
NSE Symbol:	NAVKARURB
Registration Number:	04-17761
Location:	Ahmedabad

This compliance filing demonstrates the company's commitment to maintaining transparency and adhering to SEBI regulations regarding dematerialization processes and investor protection measures.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.41%	+12.50%	-22.12%	-64.63%	-86.18%	-86.72%

Navkar Urbanstructure Limited has successfully conducted its mandatory independent directors meeting for Financial Year 2025-26 on March 16, 2026, at the company's registered office. The meeting was held in compliance with regulatory requirements under SEBI (LODR) Regulations, 2015 and the Companies Act, 2013.

Meeting Details and Duration

The independent directors meeting commenced at 1:30 P.M. and concluded at 2:00 P.M. on Monday, March 16, 2026. The meeting was conducted pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 read with Schedule IV of the Companies Act, 2013.

Key Agenda Items Reviewed

The independent directors present at the meeting transacted several important business items as part of their regulatory obligations:

Review Area:	Details
Board Performance:	Reviewed performance of non-independent directors and the board as a whole
Chairperson Assessment:	Evaluated chairperson's performance considering views of executive and non-executive directors
Information Flow:	Assessed quality, quantity and timeliness of information flow between management and board

Regulatory Compliance

The meeting fulfills the company's obligation under corporate governance norms, ensuring independent directors can effectively evaluate the board's functioning and information systems. This separate meeting of independent directors is a mandatory requirement for listed companies to maintain transparency and effective governance.

Company Leadership

The regulatory filing was signed by Harsh Shah, Chairman & Managing Director (DIN: 01662085), confirming the completion of the independent directors meeting and its outcomes to the stock exchanges.