Navkar Urbanstructure Limited announced its unaudited standalone financial results for the third quarter and nine months ended December 31, 2025, following a Board of Directors meeting held on February 14, 2026. The results were prepared in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

The company demonstrated strong financial performance during the quarter, with significant improvements across key metrics compared to the corresponding period in the previous year.

Operational Expenses and Cost Structure

The company's expense structure reflected its operational activities during the quarter. Key expense categories included cost of materials consumed, employee benefits, and finance costs.

Earnings Per Share and Capital Structure

The company maintained its equity share capital structure with a face value of Rs. 1.00 per share. Basic and diluted earnings per share for Q3FY26 stood at Rs. 0.06, compared to Rs. 0.04 in the corresponding quarter of the previous year.

Regulatory Compliance and Auditor Review

The financial results were reviewed by the Audit Committee and approved by the Board of Directors. The statutory auditors, S.V. Agrawal & Co., Chartered Accountants, conducted a limited review of the results and expressed an unqualified audit opinion. The company operates in a single segment, and no complaints were received during the quarter ended December 31, 2025.

Corporate Governance

The results announcement was signed by Harsh Shah, Managing Director (DIN: 01662085), and the company's registered office is located at 304, Circle 'P', Near Prahaladnagar Garden, S.G. Road, Ahmedabad 380051, Gujarat.

Navkar Urbanstructure Limited has formally notified stock exchanges about an upcoming board meeting scheduled for February 12, 2026, to review and approve its third quarter financial performance for FY26. The company communicated this development to both BSE and NSE on February 5, 2026, in accordance with regulatory requirements.

Board Meeting Details

The meeting will be held at the company's registered office on Thursday, February 12, 2026. The board will primarily focus on reviewing the company's financial performance for the quarter ended December 31, 2025.

Key Agenda Items

The board meeting will address several important matters related to the company's quarterly performance and governance:

• Unaudited Financial Results: Review and approval of financial results for the third quarter ended December 31, 2025
• Auditor's Limited Review Report: Consideration of the accompanying auditor's report on the quarterly results
• Additional Business: Any other matters that may arise with the chairman's permission

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered. The notification was signed by Harsh Shah, Managing Director of the company, bearing DIN: 01662085.

Exchange Communication

Navkar Urbanstructure Limited has duly informed both major stock exchanges about the scheduled board meeting. The company maintains its listing on BSE with scrip code 531494 and on NSE under the symbol NAVKARURB. This formal communication ensures transparency and keeps all stakeholders informed about important corporate developments.

The board meeting represents a routine but significant corporate governance activity, allowing the company to formally present its third quarter performance to stakeholders and fulfill its regulatory obligations under SEBI guidelines.