Navigant Corporate Advisors Limited has announced the appointment of Mr. Gagan Goel as Additional Director in Executive Category, marking a strategic addition to its leadership team. The appointment was approved by the Board of Directors on January 19, 2026, following the recommendation of the Nomination and Remuneration Committee.

Board Meeting Outcome

The Board of Directors, in their meeting held on January 19, 2026, approved Mr. Gagan Goel's appointment as Additional Director in Executive Category with immediate effect. The appointment was made pursuant to Section 161 of the Companies Act, 2013, and is subject to approval by the company's members at the ensuing General Meeting.

The company clarified that this appointment is not pursuant to filling up any casual vacancy and that Mr. Goel is not related to any existing Director of the company.

Professional Background and Expertise

Mr. Gagan Goel brings substantial experience to Navigant Corporate Advisors Limited, with over 13 years of expertise in corporate and securities laws. His professional qualifications include membership of the Institute of Company Secretaries of India (ICSI), a Law Graduate degree (LL.B.), and a postgraduate qualification in Business Policy & Corporate Governance (M. Com - BPCG).

His multidisciplinary background enables him to deliver value across investment banking activities, strategic planning, and relationship management, making him well-suited for the executive role.

Regulatory Compliance

The company has ensured full compliance with regulatory requirements for the appointment. Mr. Goel is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other statutory or regulatory authority. Additionally, he is not disqualified from being appointed as a Director in terms of Section 164 of the Companies Act, 2013.

The remuneration payable to Mr. Goel will be determined and approved by the Board of Directors or Nomination and Remuneration Committee, along with the shareholders of the company, in accordance with applicable provisions of law.

Next Steps

The appointment remains subject to approval by the company's shareholders at the upcoming General Meeting. Navigant Corporate Advisors Limited has made the requisite disclosures pursuant to Regulation 30 of SEBI LODR Regulations, ensuring transparency and compliance with all applicable regulatory requirements. The detailed disclosure information has been uploaded on the company's website for stakeholder reference.

Navigant Corporate Advisors Limited has released its unaudited financial results for the half-year ended September 30, showcasing a stable performance amidst market fluctuations.

Financial Highlights

The company reported a total revenue of 253.11 lacs for the half-year, with a profit of 50.26 lacs. Here's a breakdown of the key financial metrics:

Operational Performance

Navigant Corporate Advisors demonstrated resilience in its operations:

• Revenue Mix: The company's primary revenue came from operations, contributing 233.80 lacs, while other income stood at 19.31 lacs.
• Expense Management: Total expenses were contained at 182.64 lacs, reflecting efficient cost management.
• Profitability: The company maintained a healthy profit margin, with profit before tax at 69.86 lacs.

Balance Sheet Strength

As of September 30, Navigant Corporate Advisors reported:

• Total Assets: 1,424.19 lacs
• Shareholders' Funds: 1,266.79 lacs
• Current Assets: 791.21 lacs, including cash and bank balances of 124.96 lacs

Cash Flow Position

The company's cash flow statement revealed:

• Net Cash Flow from Operating Activities: 44.25 lacs
• Net Cash Flow from Investing Activities: -41.85 lacs
• Net Increase in Cash & Cash Equivalents: 2.40 lacs

Corporate Governance

The Board of Directors approved these results at their meeting held on November 10. The company also announced the closure of the trading window from October 1 to November 12, in compliance with regulatory requirements.

Market Implications

While the results show a slight decline in revenue compared to the previous half-year, Navigant Corporate Advisors has maintained profitability and a strong balance sheet position. The steady performance in a challenging market environment may be viewed positively by investors focusing on financial stability and consistent returns.