Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Navkar Urbanstructure has informed that the 34th Annual General Meeting (‘AGM’) of the Members of the Company was held on Wednesday, September 30, 2026 at 11.30 AM (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The resolutions contained in the Notice dated August 31, 2026 have been passed at the 34th Annual General Meeting of the Company. The company has enclosed the results of voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Report of Scrutinizer dated October 02, 2026. The same shall also be available on the website of the Company at www.navkarbuilders.com.
The above information is a part of company’s filings submitted to BSE.