NAVA LIMITED — Others, 18-08-2025: Shareholders meeting

NAVA LIMITED shareholders have approved all nine resolutions at the 53rd Annual General Meeting. Key approvals include the adoption of financial statements, declaration of final dividend, and ratification of remuneration for Cost and Secretarial Auditors. Shareholders also approved the reappointment of directors Mr. D. Ashok and Mr. GRK Prasad, the commission payable to non-executive directors, and the designation change for Mr. Ashwin Devineni to Managing Director & CEO. A special resolution for bonus payment to the MD of its Singapore subsidiary was also passed. This demonstrates strong shareholder backing for the company's governance and operational plans.