Navkar Urbanstructure has informed that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 to consider and approve the performance of Non-Independent Directors and the Board as a whole; To Review the performance of the Chairman of the Company; To access the Quantity, Quality and timeliness of flow of information; and any other business with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.