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.

Navoday Enterprises Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026. The filing demonstrates the company's adherence to mandatory disclosure requirements regarding share dematerialization processes.

Regulatory Compliance Filing

The certificate was filed on 07th April 2026 under Regulation 74(5) of SEBI regulations, addressing the company's dematerialization activities during Q4 FY26. This quarterly submission is mandatory for all listed companies to ensure transparency in share transfer and depository operations.

Share Transfer Agent Certification

Satellite Corporate Services Pvt. Ltd., registered as Category-I Registrar to an Issue & Share Transfer Agent (Reg. No. INR000003639), provided the certification on behalf of Navoday Enterprises Limited. The registrar confirmed compliance with standard verification procedures for dematerialization processes.

The certification covers two key regulatory requirements:

• Confirmation that securities are listed on stock exchanges
• Verification that processed certificates are properly mutilated, cancelled, and records updated with depository names

Dematerialization Activity Status

For the quarter ended 31st March 2026, Satellite Corporate Services certified that no physical share certificates were received for dematerialization. This indicates that all existing shareholders maintained their holdings in electronic format throughout the quarter, reflecting the widespread adoption of dematerialized trading.

Corporate Information

Navoday Enterprises Limited, incorporated under CIN U74300MH2007PTC173780, operates from its registered office in Andheri West, Mumbai. The company is led by Managing Director Anand Vasant Mode (DIN: 07841998), who signed the compliance certificate submission to BSE Limited.

This quarterly filing maintains the company's regulatory compliance status and provides transparency to stakeholders regarding share transfer operations and depository activities during Q4 FY26.