Navkar Urbanstructure Limited, a leading company in the urban infrastructure sector, announced the outcome of its Board of Directors meeting held on Saturday, May 31, 2025. The meeting was conducted from 12:00 PM to 1:00 PM and addressed key financial and business updates for the company.

One of the major decisions taken during the meeting was the recommendation of a final dividend of Rs 0.005 per equity share, which is equivalent to 0.5% on each fully paid equity share of Rs 1 face value. This dividend proposal for the financial year 2024-25 will be paid to shareholders subject to applicable tax deductions and final approval by the shareholders at the ensuing Annual General Meeting (AGM) of the company.

The declaration of this dividend reflects the company’s commitment to delivering consistent value to its shareholders while maintaining a balanced approach to capital allocation and growth.

Alongside the dividend recommendation, the Board also conducted a comprehensive review of other business activities and operational aspects of the company, ensuring that Navkar Urbanstructure stays aligned with its strategic goals and market opportunities.

Navkar Urbanstructure Limited, formerly known as Navkar Builders Limited, is listed on the National Stock Exchange of India (NSE) and Bombay Stock Exchange (BSE) with NSE symbol NAVKARURB and BSE scrip code 531494.

The company’s registered office is located at 304, Circle 'P', Near Prahaladnagar Garden, S.G. Road, Ahmedabad, Gujarat, India.

For investors and shareholders, this dividend proposal signals positive returns from the company’s performance in the financial year 2024-25. The company’s Board remains focused on strengthening its financial health, enhancing shareholder wealth, and navigating market challenges effectively.

Further updates, including the Annual General Meeting details and dividend payment dates, will be communicated in due course as per regulatory requirements.

This announcement has been made in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under Regulation 30 and 33, to ensure transparency and timely dissemination of information to investors.

Navkar Urbanstructure continues to engage with its stakeholders, maintaining its commitment to corporate governance and sustainable growth in the urban infrastructure sector.

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