Navigant Corporate Advisors: Board Meeting Intimation for Intimation Of The Board Meeting Of The Company

Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday September 05 2026 at Registered Office 804 Meadows Sahar Plaza Complex J B Nagar Andheri Kurla Road Andheri East Mumbai - 400 059 to transact the following Business:1. To adopt and approve the Notice of 14th Annual General Meeting of the Company for financial year 2025-26;2. To finalize the date venue and time for convening 14th Annual General Meeting of the Members of the Company;3. To consider and approve the Director report for the year ended 31st March 2026; 4. Any other Business matter with the permission of the Chair.This is for your information and records.