Novateor Research Laboratories Limited has made a regulatory disclosure to BSE Limited regarding the reappointment of its auditors. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the company held a meeting on Thursday, September 03, 2026, at the registered office of the company. During this meeting, the Board approved two key reappointments:
1. Reappointment of Secretarial Auditor: Mr. Mehul Raval, Company Secretary (COP No.: 10500) from Ahmedabad, was reappointed as Secretarial Auditor of the company for the financial year 2026-27. This reappointment is in compliance with Section 204 of the Companies Act, 2013.
2. Reappointment of Internal Auditor: M/s. N. C. Vasa & Co., Chartered Accountants (FRN: 125841W) from Ahmedabad, was reappointed as Internal Auditor of the company for the financial year 2026-27. This reappointment is in compliance with Section 138 of the Companies Act, 2013.
The letter was signed by Navdeep Subhashbhai Mehta, Managing Director (DIN: 03441623), requesting BSE to take note of these appointments.
Financial Impact
No specific financial impact or monetary figures related to these appointments were disclosed in the filing.