NAVKARURB2026-09-09NAVKARURB2026-09-092026-09-09ResolutionOrAgendaDomain1NAVKARURB2026-09-09ResolutionOrAgendaDomain1NAVKARURB2026-09-092026-09-09ResolutionOrAgendaDomain2NAVKARURB2026-09-09ResolutionOrAgendaDomain2NAVKARURB2026-09-092026-09-09ResolutionOrAgendaDomain3NAVKARURB2026-09-09ResolutionOrAgendaDomain3NAVKARURB2026-09-092026-09-09ResolutionOrAgendaDomain4NAVKARURB2026-09-09ResolutionOrAgendaDomain4xbrli:pureNAVKARURBNavkar Urbanstructure limitedNew2026-09-3011:30:002026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)34thWednesday2026-09-3011:30:00Ahmedabad4Ordinary ResolutionAdoption of Financial Statementsthe Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditor thereon, as circulated to the members, be and are hereby considered and adoptedOrdinary ResolutionOthersOthersApprove and declare final dividenda final dividend @ 0.5% of Rs 0.005/- per equity share of Rs. 1/- (Rupees One only) each fully paid-up of the Company be and is hereby declared for the financial year ended March 31, 2026 and the same be paid as recommended by the Board of Directors of the Company, out of the profits of the Company for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationpursuant to the provisions of Section 152(6) and other applicable provisions of the Companies Act, 2013, Mrs. Pinki Nirmal Sagar (DIN: 08113318), Chief Financial Officer, who retires by rotation and being eligible offers himself for re-appointment, be and is hereby re-appointed as a Director (Executive) of the Company, liable to retire by rotationExecutive DirectorPinki Nirmal Sagar081133182018-04-182026-09-30Special ResolutionOthersOthersApproval for disposal of undertaking of the company under provisions of section 180(1)(a) of the Companies Act, 2013disposal of undertaking of the company under provisions of section 180(1)(a) of the Companies Act, 2013