Navkar Urbanstructure Ltd (NAVKARURB) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Navkar Urbanstructure Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited financial results for the quarter ended 30th September 2026
Financial Result · 05 Nov 2026, 12:55 am
Unaudited financial results for the quarter ended 30th September 2026
Outcome · 05 Nov 2026, 12:50 am
Navkar Urbanstructure Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 05 Nov 2026, 12:45 am
Navkar Urbanstructure Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 558 (+187.4% YoY | +1007.7% QoQ) ■ EBITDA: 57.2 (+280.1% YoY | +8981.0% QoQ) ■ EBITDA Margin (%): 10.2 (+250 bps YoY | +900 bps QoQ) ■ PAT: 63.2 (+252.8% YoY | +117.5% QoQ) ■ EPS (INR): 0.01 (+250.0% YoY | +86.7% QoQ)
NAVKAR URBANSTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 04 Nov 2026, 5:30 am
Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Un-Audited Financial ....
Intimation · 04 Nov 2026, 5:30 am
Navkar Urbanstructure Schedules Board Meeting on 4th Nov'26 for Q2 Financial Results Navkar Urbanstructure Limited has scheduled a meeting of its Board of Directors on 4th Nov'26. The board will convene primarily to consider and approve the company's unaudited financial results for the second quarter and half year ended 30th Sep'26, alongside taking note of the Auditor's Limited Review Report.
Voting Results and Scrutinizer Report pertaining to Addendum to AGM
Annual General Meeting · 13 Oct 2026, 12:18 am
Voting Results and Scrutinizer Report
Annual General Meeting · 03 Oct 2026, 12:46 am
Navkar Urbanstructure Shareholders Approve FY26 Dividend and Undertaking Disposal at AGM Navkar Urbanstructure Limited announced the voting results of its 34th AGM held on 30th Sep'26, where shareholders approved all four proposed resolutions with requisite majorities via e-voting. Key approvals include the adoption of FY26 audited financial statements, declaration of a final dividend for FY26, and the re-appointment of Executive Director Pinki Nirmal Sagar. Crucially, members passed a special resolution under Section 180(1)(a) of the Companies Act, 2013, approving the disposal of an undertaking of the company with 99.98% votes cast in favor.
Outcome of Board Meeting
Others (Uncategorized) · 02 Oct 2026, 12:10 am
Navkar Urbanstructure Announces Fresh E-Voting for Unit-1 Slump Sale Resolution Navkar Urbanstructure approved a fresh three-day remote e-voting window from 7th Oct'26 to 9th Oct'26 for a Special Resolution regarding the slump sale of UNIT-1 (Pipe Division) to M/s J and M Enterprises. The remedial voting follows technical integration delays between NSDL and the RTA that prevented shareholder voting during the original 34th AGM cycle. The cut-off eligibility date remains unchanged at 23rd Sep'26. A supplementary scrutiny report will be integrated with the final AGM corporate voting results submitted to exchanges.
Proceedings of AGM
Annual General Meeting · 30 Sept 2026, 7:59 pm
Addendum to AGM Notice
Annual General Meeting · 18 Sept 2026, 10:37 pm
Navkar Urbanstructure Limited has informed the Exchange regarding Outcome of Board Meeting held on September 18, 2026.
Outcome · 18 Sept 2026, 10:18 pm
Navkar Urbanstructure to Seek Shareholder Approval for Slump Sale Navkar Urbanstructure Limited's Board decided on 18th Sep'26 to seek shareholder approval at its ensuing 34th AGM for a Business Transfer Agreement (Slump Sale) with M/s J and M Enterprises, an unrelated third-party partnership firm. Following prior board approval on 12th Aug'26, the company approved issuing an Addendum to the AGM Notice to append a Special Resolution under Section 180(1)(a) of the Companies Act, 2013, to execute the transaction.
Reg 30
Others (Uncategorized) · 18 Sept 2026, 10:13 pm
Navkar Urbanstructure Seeks Shareholder Approval for Slump Sale to J&M Enterprises Navkar Urbanstructure Limited announced that its Board resolved on 18th Sep'26 to seek shareholder approval at its 34th Annual General Meeting for a Business Transfer Agreement via slump sale with M/s J and M Enterprises, an unrelated third-party partnership firm. Originally approved by the Board on 12th Aug'26, the slump sale will be tabled as a Special Resolution pursuant to Section 180(1)(a) of the Companies Act, 2013, with an addendum dispatched to update the AGM notice.
Addendum to the Notice of the 34th Annual General Meeting
Others (Uncategorized) · 18 Sept 2026, 10:11 pm
Navkar Urbanstructure Limited has informed the Exchange regarding Outcome of Board Meeting held on September 12, 2026.
Outcome · 12 Sept 2026, 5:18 pm
Navkar Urbanstructure Appoints Riya Gupta as Company Secretary and Compliance Officer Navkar Urbanstructure Limited approved the appointment of Ms. Riya Gupta (ACS: A80712) as Company Secretary and Compliance Officer, effective 12th Sep'26. The decision was formalized during the Board of Directors meeting held on 12th Sep'26. Ms. Gupta is a qualified Company Secretary with over 1.5 years of professional experience in corporate governance, regulatory compliance, secretarial functions, and statutory frameworks under the Companies Act.
Appointment of Company Secretary
Others (Uncategorized) · 12 Sept 2026, 5:10 pm
Navkar Urbanstructure Appoints Riya Gupta as Company Secretary and Compliance Officer Navkar Urbanstructure Limited approved the appointment of Ms. Riya Gupta (ACS: A80712) as Company Secretary and Compliance Officer, effective 12th Sep'26, during its Board of Directors meeting held on the same day. She brings over 1.5 years of professional experience across corporate governance, statutory compliance, and secretarial functions under the Companies Act and allied regulatory frameworks.
Annual Report 2025-26
Others (Uncategorized) · 09 Sept 2026, 8:54 pm
AGM Notice
Annual General Meeting · 09 Sept 2026, 8:41 pm
Update on Date of AGM To be held on 30th September, 2026
Annual General Meeting · 07 Sept 2026, 9:53 pm
Intimation of Record Date
Dividend · 04 Sept 2026, 12:17 am
Navkar Urbanstructure Sets Record Date for FY26 Final Dividend Navkar Urbanstructure Ltd has fixed 19th Sep'26 as the record date to determine shareholder eligibility for its proposed FY26 final dividend of ₹0.005 per equity share (face value ₹1). The dividend remains subject to shareholder approval at the company's 34th AGM, scheduled for 26th Sep'26. Upon successful declaration at the AGM, the dividend payout will be executed within 30 days in compliance with the Companies Act, 2013.
AGM
Outcome · 01 Sept 2026, 12:31 am
Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve AGM
Intimation · 27 Aug 2026, 12:09 am
Reg 30
Others (Uncategorized) · 12 Aug 2026, 11:04 pm
Navkar Urbanstructure to Sell Non-Operational Pipe Division Unit Navkar Urbanstructure will sell its non-operational UNIT-1 (Pipe Division) via a slump sale to J and M Enterprises for a lump-sum of ₹1,00,000. The agreement was signed on 12 Aug'26, with completion expected by 11 Oct'26. The unit contributed NIL revenue in FY26 but had a net worth of ₹9.62 crore, representing 6% of the company's total net worth as of 31 Mar'26. The sale is part of an asset rationalization strategy, as the captive plant is no longer required and is not generating revenue.
Quarterly Results June 30, 2026
Financial Result · 12 Aug 2026, 9:49 pm
Navkar Urbanstructure Q1FY27 Results and Business Transfer Approval Navkar Urbanstructure reported Q1FY27 results and announced board approval for a slump sale of an undertaking, subject to shareholder consent. Revenue for the quarter ended 30-Jun'26 stood at ₹81.96 lakhs, a 51.6% QoQ decrease but a 41.5% YoY improvement. Net profit was ₹29.04 lakhs, reversing a loss of ₹12.95 lakhs in Q4FY26 and growing 7.1% YoY from ₹27.12 lakhs. The board approved the un-audited financials for the quarter.
Quarterly Results June 30, 2026
Outcome · 12 Aug 2026, 9:43 pm
Navkar Urbanstructure Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 50.4 (-70.5% YoY | -96.5% QoQ) ■ EBITDA: 0.6 (-98.2% YoY | -99.4% QoQ) ■ EBITDA Margin (%): 1.2 (-1965 bps YoY | -599 bps QoQ) ■ PAT: 29.0 (+7.1% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.00