Navkar Corporation Ltd · NSE:NAVKARCORP
Navkar — Shareholder Meeting (July 2025)
12 slides from Navkar's shareholder meeting presentation, Jul 9, 2025
Slide 1: Disclosure of voting results of 17th AGM
Ref: NCL/CS/2025-26/23 Date: July 09, 2025 To, To, The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai- 400 001 Mumbai- – 4
Slide 2: Annexure: Resolution 1 voting results
Annexure Date of AGM July 08, 2025 Total number of shareholders as on Record Date 57209 No of shareholders present in the meeting either in person or through proxy: 0 Promoters and Promoter Group: Public: No. of shareholders attended the meeting through video conferencing 81 Promoter and Promoter Gr
Slide 3: Resolution 1 totals and Resolution 2 voting
E-Voting 161356 5.1177 161356 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions Postal 3152889 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 161356 5.1177 161356 0 100.0000 0.0000 E-Voting 29667 0.0716 29166 501 98.3113 1.6887 Public - Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions P
Slide 4: Resolution 2 totals and Resolution 3 voting
Public Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 161356 5.1177 161356 0 100.0000 0.0000 E-Voting 29665 0.0716 29164 501 98.3111 1.6889 Public - Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal 41445318 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 29665 0.0716 29164 501 98.3111 1.
Slide 5: Resolution 3 voting totals
Total 161356 5.1177 161356 0 100.0000 0.0000 E-Voting 29665 0.0716 29164 501 98.3111 1.6889 Public - Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal 41445318 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 29665 0.0716 29164 501 98.3111 1.6889 Total 150519181 106111995 70.4973 106111494 501 99.9995
Slide 6: Scrutinizer's Report
COMPANY SECRETARIES 201-206. SHIV SMRITI. 2ND FLOOR, 49/A, DR. ANNIE BESANT ROAD, ABOVE CORPORATION BANK. WORLI, MUMBAI - 400 018 TEL : +91-22-6611 9696. © E-mail: dipti@mehta-mehta.com e Visit us : www.mehta-mehta.com AUTHORISED AGENTS FOR TRADEMARK, COPYRIGHT AND PATENT Scrutinizer’s Report [Pursu
Slide 7: Scrutinizer's Report: e-voting procedure
10. The members of the Company holding shares as on the “cut off” date i.e. Tuesday, July 01, 2025 were entitled to vote on the resolutions stated in the Notice of the 17" AGM. The period for remote e-voting commenced on Saturday, July 05, 2025 at 09:00 A.M. IST and ended on Monday, July 07, 2025 at
Slide 8: DEEPA Digitally GEHANI 17:58:42 +05'30'
DEEPA Digitally signed by DEEPA GEHANI GEHANI 17:58:42 +05'30' Date: 2025.07.09
Slide 9: Annexure
Annexure Date of AGM July 08, 2025 Total number of shareholders as on Record Date 57209 No of shareholders present in the meeting either in person or through proxy: 0 Promoters and Promoter Group: Public: No. of shareholders attended the meeting through video conferencing 81 Promoter and Promoter Gr
Slide 10: Agenda-wise disclosure: Resolution 1
Agenda-wise disclosure Resolution 1: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025 together with the reports of the Board of Directors and Auditors thereon Resolution Required: (Ordinary/ Special) Ordinary ‘Whether promoter
Slide 11: Resolution 2: Appointment of Mr. Manish Gupta as director
Resolution 2: To appoint Mr. Manish Gupta (DIN: 08567943), who retires by rotation as a Director. [ Resolution Required: (Ordinary/ Special) Ordinary Whether promoter/ Promoter Group are interested | No in the agenda/ resolution? Category Mode of No. of No. Of % of Votes No of Votes No of % of Votes
Slide 12: Resolution 3: Appointment of Secretarial Auditor
Resolution 3: To approve the appointment of M/s. Ragini Chokshi & Co., Practising Company Secretaries as Secretarial Auditor of the Company for a term of five consecutive years for the financial year 2025-26 to financial year 2029-30 and to fix their remuneration. Resolution Required: (Ordinary/ Spe