Navoday Enterprises Limited appointed APS & Associates as its statutory auditor for a period of five years. The appointment is effective from September 18, 2026, following the resignation of the previous firm, Choudhary Choudhary & Co.

The decision was approved by the Board of Directors during a meeting held on September 22, 2026, at the company's corporate office in Mumbai. The appointment is subject to ratification by shareholders at the next Annual General Meeting or Extraordinary General Meeting.

Auditor transition details

The change in auditors was triggered by the resignation of Choudhary Choudhary & Co. (Firm Registration No. 002910C). APS & Associates, bearing Firm Registration Number 306015E, will assume the role for the next five fiscal years.

Board meeting outcome

The Board meeting commenced at 11:00 am and concluded at 11:30 am on September 22, 2026. The primary agenda item was the consideration and approval of the new statutory auditor's appointment. Manish Vishwas Chavan, Director of Navoday Enterprises, signed off on the communication to BSE Limited regarding this development.

Navoday Enterprises Limited appointed Manish Vishvas Chavan as an additional director and shifted its registered office to Malad West, Mumbai, effective September 19, 2026.

The board meeting was held at the new corporate office location. Shamshuddin Ismail Polad, Director (DIN 08668466), signed the intimation filed with BSE Limited.

Board Decisions

The meeting concluded at 4:40 pm after approving two key resolutions regarding corporate governance and administrative operations.

Director Appointment

Mr. Manish Vishvas Chavan (DIN 11956394) was appointed as an additional director of the company. This appointment requires confirmation by shareholders at the next general meeting.

Registered Office Shift

The board approved moving the registered office to a new location. The details are as follows: