Navigant Corporate Advisors MD, chairman, board of directors and AGM

96 shareholders on the register on 21 Sep 2026; present: 2 promoters and 6 others; votes counted by Shailendra Kumar Dwivedi / S K Dwivedi & Associates.The company's voting result (opens in a new tab)

1. To receive, consider, approve and adopt the Audited Financial Statement comprising of Balance sheet as at 31st March, 2026, Profit and Loss Account for the year ended on that date, Cash Flow Statement and the Notes together with the director's report and auditor's report thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 56.31% · promoters 100.00% · institutions 100.00% · other public 20.03%

2. To appoint a Director in the place of Mr. Sarthak Vijlani (DIN: 05174824), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 56.31% · promoters 100.00% · institutions 100.00% · other public 20.03%

3. Appointment of Mr. Gagan Goel (DIN: 07360059) as an Executive Director of the Company, liable to retire by rotation.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 56.31% · promoters 100.00% · institutions 100.00% · other public 20.03%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.