Navigant Corporate Advisors Ltd Share Price

AGM Date: 30 Jul 2021

AGM 30/07/2021 We wish to inform you that the members of the Company at their 09th Annual General Meeting held on Friday, 30th July, 2021 at 11:30 a.m. and concluded at 12:30 p.m. at 423, Bonanza, A Wing, Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri East, Mumbai-400 059 have transacted and voted on all the items of business as mentioned in Notice of AGM (As Per BSE Announcement Dated on 7/30/2021 1:09:02 PM)

AGM Date: 07 Sep 2022

AGM 07/09/2022 Outcome of the Board Meeting held on Tuesday, August 09, 2022. In Compliance with the provisions of the listing regulations, we hereby inform you that Board of Directors in their meeting held on Tuesday, 09th August, 2022 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Thursday, 01st September, 2022 to Wednesday, 07th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 07, 2022. Notice is hereby given that the Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2022 will be held on Wednesday, September 07, 2022, at 11.30 a.m., at The Ontime Hotel, Kakad Corner, Andheri Kurla Road, Marol Pipeline, Andheri (East), Mumbai - 400059. (As Per BSE Announcement Dated on 09.08.2022) Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are submitting herewith Annual Report for the year ended 31st March, 2022 and the same has also been uploaded on Company's Website. (As Per BSE Announcement dated on 10.08.2022) Outcome and Proceedings of the 10th Annual General Meeting (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of the business transacted at 10th Annual General Meeting held on Wednesday, 07th September, 2022 as prescribed by SEBI. Navigant Corporate Advisors Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 08.09.2022)

AGM Date: 29 Sep 2023

With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held on Saturday, September 02, 2023 at 03:00 P.M. for which intimation was already given to you, the Board of Directors has: In Compliance with the Provisions of the Listing regulations, we hereby inform you that Board of Directors in their meeting held on Saturday, September 02, 2023 has decided that the Register members & Share Transfer Book of the Company will remain closed from September 22, 2023 to September 29, 2023 ( both days included) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2023. Notice is hereby given that the Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2023 will be held on Friday, September 29, 2023, at 11:30 a.m., at The Ontime Hotel, Kakad Corner, Andheri Kurla Road, Marol Pipeline, Andheri (East), Mumbai - 400059. Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are submitting herewith Annual Report for the year ended 31st March, 2023 and the same has also been uploaded on Company's Website. (As Per BSE Announcement Dated on 04/09/2023) This is to inform you that the Annual General Meeting of Navigant Corporate Advisors Limited was held on Friday, September 29, 2023 at 11:30 a.m. at The Ontime Hotel, Kakad Corner, Andheri Kurta Road, Marol Pipeline, Andheri (East), Mumbai - 400059. (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Outcome and Proceeding of AGM (As Per BSE Announcement Dated on 28.09.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Book Closer (As per BSE Announcement Dated on 06/09/2025) Outcome and Proceedings of the 13th Annual General Meeting ('AGM'). Declaration of Voting Results and Scrutinizer's Report of the 13th Annual General Meeting ('AGM') held on September 30, 2025. (As Per Bse Announcement dated on 30/09/2025)

EGM Date: 04 Oct 2021

EGM 04/10/2021 Notice of Extra Ordinary General Meeting which is scheduled to be held on Monday 04th October, 2021, at 04:00 P.M., at Ruby Hall 2, Hotel Kohinoor Continental, Andheri Kurla Road, Opposite J B Nagar, Andheri (E), Mumbai, Maharashtra 400059. We wish to inform you that Extra Ordinary General Meeting of Navigant Corporate Advisors Limited was held on 4th October, 2021 at 04: 00 p.m. at the Ruby Hall 2, Hotel Kohinoor Continental, Andheri Kurla Road, Opposite J B Nagar, Andheri East, Mumbai-400 059, the members of the Company have transacted and voted on all the items of business as mentioned in Notice of EGM. (As Per BSE Announcement Dated on 04.10.2021)

EGM Date: 11 Mar 2024

Outcome of Board Meeting Decided to convey Extra Ordinary General Meeting (EGM) of the Members of the Company on Monday, March 11, 2024 at 11.30 A.M. at the Registered Office at 804, Meadows, Sahar Plaza Complex, J. B. Nagar, Andheri-Kurla Road, Andheri (East), Mumbai - 400 059. Outcome and Proceeding of the Extra Ordinary General Meeting ('EOGM'). Voting Results and Scrutinizer Report (As per BSE Announcement Dated on 11/03/2024)