Nava Limited Announces 52nd Annual General Meeting, e-Voting, and Book Closure Dates

Hyderabad, 17th July 2024 – Nava Limited, a leading company based in Hyderabad, Telangana, has officially announced the date for its 52nd Annual General Meeting (AGM) along with important details regarding book closure, e-voting, and record dates. The AGM is scheduled to be held on 8th August 2024 at 12:15 p.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Highlights:

1. AGM Date and Time: The 52nd AGM will be held on 8th August 2024 at 12:15 p.m. IST via VC/OAVM.
2. Book Closure Dates: The company has announced that the register of members and share transfer books will be closed from 1st August 2024 to 8th August 2024 (both days inclusive).
3. e-Voting Details:
   • Cut-off Date for e-Voting: 1st August 2024
   • Record Date for Dividend: 1st August 2024
   • Remote e-Voting Period: From 4th August 2024 (9:00 a.m. IST) to 7th August 2024 (5:00 p.m. IST)
   • e-Voting During AGM: Starts at 11:45 a.m. IST on 8th August 2024 and will be open until the announcement during the AGM.
4. Dividend Payment: If approved by the shareholders at the AGM, the dividend for the financial year ending 31st March 2024 will be paid on or after 20th August 2024 to the shareholders whose names appear in the register of members as at the close of business hours on 1st August 2024.
5. Publication and Availability: The notice and explanatory statement along with the annual report for FY 2023-24 have been published in Business Standard (English) and Mana Telangana (Telugu) on 17th July 2024 and are available on the company's website www.navalimited.com.

Statement from the Company:

VSN Raju, Company Secretary and Vice President of Nava Limited, stated that the company is committed to ensuring transparency and accessibility for its shareholders. The use of VC/OAVM for the AGM is in compliance with the applicable provisions of the Companies Act, 2013, and SEBI Listing Regulations, allowing broader participation from shareholders.