Navoday Enterprises Limited appointed Manish Vishvas Chavan as an additional director during its board meeting held on September 19, 2026.

The Board of Directors also approved shifting the company's registered office from Andheri West to Malad West in Mumbai, effective immediately.

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:

Shamshuddin Ismail Polad, Director (DIN 08668466), signed the intimation filed with BSE Limited.

Navoday Enterprises Ltd and its promoters have confirmed that no encumbrance was created on shares held by them during the financial year ended March 31, 2026. The declaration ensures compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, safeguarding shareholder interests against undisclosed pledges or liens on promoter holdings.

The filing, submitted to BSE Limited on April 02, 2026, covers the period ending March 31, 2026. Synematic Media and Consultancy Pvt Ltd, acting on behalf of the promoters and promoter group, declared that no shares were encumbered directly or indirectly other than those already disclosed in quarterly shareholding pattern reports.

Compliance Details

The declaration addresses the regulatory requirement for listed companies to disclose any encumbrance on promoter shares. This transparency is crucial for maintaining market integrity and investor confidence. The confirmation was signed by Pramod Ramdas Sharma, Director of Synematic Media and Consultancy Pvt Ltd, on behalf of the promoters.

Key Filings

The submission was addressed to the Department of Corporate Services at BSE Limited. A copy of the declaration was also forwarded to the Audit Committee of Navoday Enterprises Ltd for its records.