NAVA LIMITED — Others, 14-08-2025: Shareholders meeting

Nava Limited held its 53rd Annual General Meeting virtually, where shareholders approved key proposals. This included the adoption of the audited financial results for the financial year ended March 31, 2025, and the declaration of a final dividend. Shareholders also re-appointed directors and ratified remuneration for auditors. A significant change involved the re-designation of Mr. Ashwin Devineni as Managing Director and CEO. Additionally, approval was given for commission to non-executive directors and a bonus for the Managing Director of its Singapore subsidiary, reflecting ongoing governance and operational leadership updates.