Navkar Corporation Ltd · NSE:NAVKARCORP
Navkar — Shareholder Meeting (August 2026)
10 slides from Navkar's shareholder meeting presentation, Aug 6, 2026
Slide 1: Disclosure of voting results of the 18th Annual General Meeting
Ref: NCL/CS/2026-27/33 Date: August 06, 2026 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 - 400001 Mumbai –
Slide 2: Agenda-wise disclosure: Resolution 1 voting results
Date of AGM August 05, 2026 Total number of shareholders as on Record Date 61141 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 73 Promoter and Promoter Group: 1
Slide 3: Resolution 1 totals and Resolution 2 voting results
Public Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 68461 9.0500 68461 0 100.0000 0.0000 E-Voting 56036 0.1278 55750 286 99.4896 0.5104 Public - Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal 43841736 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 56036 0.1278 55750 286 99.4896 0.51
Slide 4: Voting results totals (continued)
Total 68461 9.0500 68461 0 100.0000 0.0000 E-Voting 56036 0.1278 55750 286 99.4896 0.5104 Public - Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal 43841736 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 56036 0.1278 55750 286 99.4896 0.5104 Total 150519181 106045471 70.4531 106045185 286 99.9997 0.
Slide 5: Scrutinizer's Report
COMPANY SECRETARIES 201-206, SHIV SMRITI CHAMBER, 2ND FLOOR, 49/A, DR. ANNIE BESANT ROAD, 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 [Pursuant to Section 1
Slide 6: E-voting cut-off date and procedure
10. The members of the Company holding shares as on the “cut off” date i.e. Wednesday, July 29, 2026 were entitled to vote on the resolutions stated in the Notice of the 18" AGM. The period for remote e-voting commenced on Sunday, August 02, 2026 at 09:00 A.M. (IST) and ended on Tuesday, August 04,
Slide 7: DEEPA Digitally GEHANI 17:43:20 +05'30'
DEEPA Digitally signed by DEEPA GEHANI Date: 2026.08.06 GEHANI 17:43:20 +05'30'
Slide 8: Annexure
Annexure Date of AGM August 05, 2026 Total number of shareholders as on Record Date 61141 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 B Promoter and Promoter G
Slide 9: Agenda-wise disclosure
Agenda-wise disclosure Resolution 1: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. Resolution Required: (Ordinary/ Special) Ordinary Whether promoter
Slide 10: Resolution 2: Appointment of Mr. Lalit Singhvi as Director
Resolution 2: To appoint Mr. Lalit Singhvi (DIN: 05335938), 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