NAVA LIMITED — Others, 21-07-2025: Shareholders meeting

Nava Limited has convened its 53rd Annual General Meeting. Shareholders will consider adopting the audited financial statements for FY2024-25 and declaring a final dividend of ₹6.00 per share. The agenda includes re-appointing directors and ratifying auditor fees (Cost Auditor: 0.07 Cr, Secretarial Auditor: 0.04 Cr). Shareholders will also review a proposal to revise non-executive directors' commission up to 3% of net profits, with 0.50 Cr for independent directors, reflecting their expertise. Additionally, Mr. Ashwin Devineni's role will shift to Managing Director and CEO, and a US$ 1.5 Million bonus from a subsidiary for his exceptional contributions will be reviewed.