Navkar Corporation Ltd · NSE:NAVKARCORP
Navkar — Shareholder Meeting (September 2024)
13 slides from Navkar's shareholder meeting presentation, Sep 23, 2024
Slide 1: Voting results of 16th Annual General Meeting cover letter
Mis NavkarCorporationUd Contamer Freight Statms & Rat/ Terminals Ref: NCL/CS/2024-25/30 Date: September 23, 2024 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
Slide 2: Annexure
Mis NavlcarCorporationUd Container Freight Stations& Rail Terminals Annexure Date of AGM September 23, 2024 Total number of shareholders as on Record Date 57622 No of shareholders present in the meeting either in person or through proxy: 91 Promoters and Promoter Group: 11 Public: 80 No. of sharehol
Slide 3: Agenda-wise disclosure: Resolution 1 - Adoption of Financial Statements
Mis NavlcarCorporationUd Container Freight Stations& Rail Terminals Agenda-wise disclosure Resolution 1: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2024 together with the reports of the Board of Directors and Auditors thereon
Slide 4: Resolution 2: Appointment of Director retiring by rotation
Mis NavlcarCorporationUd Container Freight Stations& Rail Terminals Resolution 2: To appoint Mr. Nemichand J Mehta (DIN: 01131811), who retires by rotation as a Director. Resolution Required: (Ordinary/ Special) Ordinary Whether promoter/ Promoter Group are Yes interested in the agenda/ resolution?
Slide 5: Resolution 3: Re-appointment of Statutory Auditors
Mis NavlcarCorporationUd Container Freight Stations& Rail Terminals Resolution 3: Re-appointment of the Statutory Auditors. Resolution Required: (Ordinary/ Special) Ordinary Whether promoter/ Promoter Group are No interested in the agenda/ resolution? Category Mode of No. of No. Of % of Votes No of
Slide 6: Resolution 4: Re-appointment of Whole-Time Director
Mis NavlcarCorporationUd Container Freight Stations& Rail Terminals Resolution 4: To re-appoint Mr. Nemichand J Mehta (DIN: 01131811), as Whole-Time Director of the Company Resolution Required: (Ordinary/ Special) Special Whether promoter/ Promoter Group are Yes interested in the agenda/ resolution?
Slide 7: Scrutinizer's Report
COMPANY SECRETARIES 201 -206 SHIV SMRITI. 2ND FLOOR. 49/A. DR ANNIE BESANT TEL +91 -22-6611 9696 • E-mail. dtpll@meh:~~t:BcoOVE CVORPORATION BANK. WORU, MUMBAI - 400 018 · m • ,5 ,t us WWW mehta-mehta com AUTHORISED AGENTS FOR TRADEMARK, COPYRIGHT AND PATENT Scrutinizer's Report [Pursuant to Section
Slide 8: Scrutinizer's Report (continued)
8. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules thereunder, MCA Circulars and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to remote e-voting prior and voting through ballot papers during the AGM
Slide 9: Annexure
Annexure Date of AGM September 23, 2024 Total number of shareholders as on Record Date 57622 No of shareholders present in the meeting either in person or through proxy: 91 Promoters and Promoter Group: 11 Public: 80 No. of shareholders attended the meeting through video conferencing NA Promoter and
Slide 10: Agenda-wise disclosure: Resolution 1
Agenda-wise disclosure Resolution I: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2024 together with the reports of the Board of Directors and Auditors thereon Resolution Required: (Ordinary/ Soecial) Ordinarv Whether promoter/
Slide 11: Resolution 2: Appointment of Director retiring by rotation
Resolution 2: To appoint Mr. Nemichand J Mehta (D(N: 01131811), who retires by rotation as a Director. Resolution Required: (Ordinary/ Special) O rdinarv Whether promoter/ Promoter Group are Yes interested in the ae:eoda/ resolution? Category Mode of No. of No.Of % of Votes No of Votes No of Votes %
Slide 12: Resolution 3: Re-appointment of Statutory Auditors
Resolution 3: Re-appointment of the Statutory Auditors. Resolution Reauired: (Ordioarv/ Soecial) Ordinarv Whether promoter/ Promoter Group are No interested in the ae:eoda/ resolution? Category Mode of No. of No.Of % of Votes No of Votes No of Votes % of Votes in % of Votes voting shares held votes
Slide 13: Resolution 4: Re-appointment of Whole-Time Director
Resolution 4: To re-appoint Mr. Nemichand J Mehta (DCN: 01131811), as Whole-Time Director of the Company Resolution Reau ired: (Ordinarv/ Soecial) Soecial Whether promoter/ Promoter Group are Yes interested in the a2enda/ resolution? Category Mode of No. of No.Of % of Votes No of Votes No of Votes %