Board Meeting Announcement for Nava Ltd - May 16, 2025

Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve (a) the audited financial statements (Consolidated & Standalone) for the financial year ending March 31 2025. (b) the audited financial results (Consolidated & Standalone) for the quarter and financial year ending March 31 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (c) Consideration and Recommendation of final dividend for the Financial Year 2024-25.