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NAVA LIMITED — AGM Information 2025
Jul 21, 2025
62080_rns_2025-07-21_7e10a192-7ac5-415d-9470-9f29cf61229d.pdf
AGM Information
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NAVA LIMITED
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NAVA /SECTL /153/2025-26 July 21, 2025
Listing Department Dept. of Corp. Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5[th] Floor, Phiroze Jeejeebhoy Towers, Plot No.C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) MUMBAI – 400 001 MUMBAI – 400 051 NSE Symbol: ‘NAVA’ Scrip Code: ‘513023’ / ‘NAVA
Dear Sir,
Sub: Intimation of date of 53[rd] Annual General Meeting (AGM), e-Voting, Book Closure and Record Date.
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This is to inform you that the 53[rd] Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 14, 2025, at 10:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 08, 2025, to Thursday, August 14, 2025 (both days inclusive), for the purposes of the AGM and payment of Final Dividend.
The Company is providing remote e-voting facility prior to the AGM, and e-voting facility during the AGM, as per the calendar of events provided below:
| 1 | Cut-off date for e-Voting by the members and participation in AGM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (The members of the record as on cut-off date would be eligible to participate in remote e- voting and e-votingfacility during theAGM) |
Thursday, August 07, 2025 |
|---|---|---|
| 2 | Record date for the purpose of final dividend | Thursday, August 07, 2025 |
| 3 | Remote e-voting period willcommence on | August10,2025 at 9.00 a.m. (IST) |
| 4 | Remote e-voting period will end on | August 13, 2025 at 5.00 p.m. (IST) |
| 5 | Book closure period | August 08, 2025 to August 14, 2025 (both days inclusive) |
| 6 | Staring time for e-voting on the date of and during the AGM |
August 14, 2025 at 09:00 a.m. (IST). The closure time for e-voting will be announced at theAGM. |
| 7 | Day, date and time of AGM | Thursday, August 14, 2025 at 10:00 a.m. (IST) |
| 8 | Service provider for e-voting platform & AGM through VC |
National Securities Depository Limited (NSDL). |
| 9 | Website of the service provider (NSDL) for e- voting |
https://www.evoting.nsdl.com/ |
Regd. Off.: Nava Bharat Chambers, 6-3-1109/1, 3rd Floor, Raj Bhavan Road, Somajiguda, Hyderabad - 500 082, Telangana, India. CIN: L27101TG1972PLC001549
T +91 40 40345999, +91 40 23403501 E [email protected]; [email protected] W www.navalimited.com ISO 9001 | ISO 14001 | ISO 45001 | ISO 50001
NAVA LIMITED
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Kindly take the same on record and acknowledge the receipt.
Thanking you,
Yours faithfully, for NAVA LIMITED
VEGESINA Digitally signed by VEGESINA SATYANARAYA SATYANARAYANA RAJU NA RAJU Date: 2025.07.21 17:25:23 +05'30' VSN Raju Company Secretary & Vice President
CC to : National Securities Depository Limited; Central Depository Services (India) Limited & Kfin Technologies Limited
Regd. Off.: Nava Bharat Chambers, 6-3-1109/1, 3rd Floor, Raj Bhavan Road, Somajiguda, Hyderabad - 500 082, Telangana, India. CIN: L27101TG1972PLC001549
T +91 40 40345999, +91 40 23403501 E [email protected]; [email protected] W www.navalimited.com ISO 9001 | ISO 14001 | ISO 45001 | ISO 50001