Navkar Urbanstructure chairman and AGM
NSE: NAVKARURBBSE: 531494ConstructionSmall Cap
Share price at the NSE close on 29 Oct 2026. Previous close ₹0.80.
29 Oct: open ₹0.82, high ₹0.82, low ₹0.76
- Next results date: the board meets on 4 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹89 Cr2,771st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 29.97
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.55
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.63%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 1.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 1.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.04
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 2,66,51477.8% delivered
Navkar Urbanstructure's chairperson is HARSH JITENDRAKUMAR SHAH, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 30 Sep 2026.
Navkar Urbanstructure board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonHARSH JITENDRAKUMAR SHAH
- Company Secretary and Compliance OfficerArpita Kabra
6 directors4 independent2 executive
- HARSH JITENDRAKUMAR SHAH · ChairpersonExecutive · joined Nov 2019 · reappointed Feb 2020 · 82 months as independent · 2 listed boards
- PINKI NIRMAL SAGARExecutive · joined Sep 2018 · 96 months as independent · 1 listed board · 1 as independent
- SARJEEVAN SINGHIndependent · joined Sep 2019 · 84 months as independent · 0 listed boards · 3 as independent · 6 committee seats
- NILESHKUMAR PATELIndependent · joined Sep 2019 · 84 months as independent · 1 listed board · 1 as independent
- SONAL DEEPALBHAI GANDHIIndependent · joined Jul 2021 · 61 months as independent · 0 listed boards · 4 as independent · 6 committee seats, 2 as chair
- Punit Kumar Jawaharlal BhavsarIndependent · joined Feb 2025 · 19 months as independent · 0 listed boards
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- BHOOMIBEN PATEL, left 11 Nov 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 18 Sep 20266 of 6 present4 independent · 5 days in between
- 12 Sep 20266 of 6 present4 independent · 11 days in between
- 31 Aug 20266 of 6 present4 independent · 18 days in between
- 12 Aug 20266 of 6 present4 independent · 57 days in between
2 earlier meetings
- 15 Jun 20266 of 6 present4 independent · 23 days in between
- 22 May 20266 of 6 present4 independent
Audit Committee
Chair NILESHKUMAR PATEL
SONAL DEEPALBHAI GANDHI, SARJEEVAN SINGH
- 12 Aug 20263 of 3 present3 independent · 81 days in between
- 22 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair NILESHKUMAR PATEL
SONAL DEEPALBHAI GANDHI, SARJEEVAN SINGH
- 12 Sep 20263 of 3 present3 independent · 88 days in between
- 15 Jun 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair NILESHKUMAR PATEL
SARJEEVAN SINGH, SONAL DEEPALBHAI GANDHI
- 30 Jul 20263 of 3 present3 independent · 90 days in between
- 30 Apr 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s S V Agrawal & CoPeer-review certificate valid to Nov 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Navkar Urbanstructure AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Navkar Urbanstructure dividend history
Postal ballot, 9 Oct 2026
29,142 shareholders on the register on 19 Sep 2026; votes counted by Rupal Patel / Rupal Patel.The company's voting result
- Approval for Disposal of the Pipe Unit (UNIT-1) via slump sale as a going concernSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 10.30% · promoters 27.76% · other public 0.90%
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.
Annual general meeting, 30 Sep 2026, 4 resolutions
29,142 shareholders on the register on 19 Sep 2026; present: 1 promoter and 48 others; votes counted by Rupal Patel / Rupal Patel.The company's voting result
- Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.18% · promoters 27.76% · institutions 0.00% · other public 0.73%
- Approve and declare final dividend for the financial year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.18% · promoters 27.76% · institutions 0.00% · other public 0.73%
- Re-appointment of Mrs. Pinki Nirmal Sagar (DIN: 08113318) as a Director (Executive), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.18% · promoters 27.76% · institutions 0.00% · other public 0.73%
- Approval for disposal of undertaking of the company under provisions of section 180(1)(a) of the Companies Act, 2013Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.51%
Turnout: all 10.18% · promoters 27.76% · institutions 0.00% · other public 0.73%
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.
Postal ballot, 17 Nov 2025, 1 resolution
21,580 shareholders on the register on 10 Oct 2025; votes counted by PCS RUPAL PATEL / PCS RUPAL PATEL.The company's voting result
Increase in authorized share capital of the company and consequent amendment in capital clause of the memorandum of association of the company and adoption of new set of memorandum of association as per companies act, 2013.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.75% · promoters 27.76% · institutions 0.00% · other public 1.59%
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.
Annual general meeting, 30 Sep 2025, 5 resolutions
21,576 shareholders on the register on 23 Sep 2025; present: 1 promoter and 37 others; votes counted by Rupal Patel / Rupal Patel.The company's voting result
- Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2025 and the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.08% · promoters 27.76% · institutions 0.00% · other public 0.58%
- Approve and declare final dividend for the financial year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.08% · promoters 27.76% · institutions 0.00% · other public 0.58%
- Re-appointment of Mr. Harsh Shah (DIN: 01662085) as a Director (Executive), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.08% · promoters 27.76% · institutions 0.00% · other public 0.58%
- Appointment of Secretarial Auditor of the Company for the term of 5 consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.08% · promoters 27.76% · institutions 0.00% · other public 0.58%
- Approval for Granting Loan and Investment and Giving Guarantee by Company U/S. 186 of The Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.08% · promoters 27.76% · institutions 0.00% · other public 0.58%
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.
Extraordinary general meeting, 7 Apr 2025, 6 resolutions
13,775 shareholders on the register on 31 Mar 2025; present: 2 promoters and 45 others; votes counted by RAVI KAPOOR / RAVI KAPOOR AND ASSOCIATE.
- To increase the Authorized Share Capital and consequent Alteration of Capital Clause of the Memorandum of AssociationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Approval of issue of Bonus Shares to the Shareholders of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Sub- division of every 1 (One) equity share of the nominal/face value of Rs. 2/- (Rupees Two only) each into 2 (Two) equity shares of the nominal/face value of Rs. 1/- (Rupees One only) eachOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Alteration of Capital Clause of the Memorandum of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 99.97% · promoters 99.96% · institutions 0.00% · other public 100.00%
- To Regularization of Appointment of Mr. Punit Kumar Jawaharlal Bhavsar as a Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Approval for amendment and adoption of restated Articles of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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.
Postal ballot, 20 Feb 2025, 3 resolutions
11,995 shareholders on the register on 17 Jan 2025; votes counted by RAVI KAPOOR / Ravi Kapoor & Associates.The company's voting result
- Appointment of Mr. Sarjeevan Singh (DIN: 08258683) as a Non-Executive Independent Director of the Company w.e.f. 26th September, 2024.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.00% · promoters 27.76% · institutions 0.00% · other public 1.97%
- Appointment of Mr. Nileshkumar Patel (DIN: 08316887) as a Non-Executive Independent Director of the Company w.e.f. 26th September, 2024.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.00% · promoters 27.76% · institutions 0.00% · other public 1.97%
- Re-appointment of Mr. Harsh Jitendrakumar Shah (DIN: 01662085) as Managing Director of the Company w.e.f. 1st February, 2025.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.00% · promoters 27.76% · institutions 0.00% · other public 1.97%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeGST DEPARTMENTSince 2 Jul 2024Appeal FiledAt the filing before: In Process
- Tax disputeGST DEPARTMENTSince 23 Aug 2024Response Submitted to the authorityAt the filing before: In Process
- Tax disputeGST DEPARTMENTSince 16 May 2025Response Submitted to the authorityAt the filing before: In Process
- Tax disputeGST DEPARTMENTSince 2 Jun 2025Appeal FiledAt the filing before: In Process
- Tax disputeGST DEPARTMENTSince 21 Jun 2025Response Submitted to the authorityAt the filing before: In Process
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.