Date: 27th May 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Secretarial Compliance Report

  • The Annual Secretarial Compliance Report for the year ended March 31, 2026 was submitted to BSE and NSE
  • Report certified by M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries (FRN-P2024TN103000)
  • Examination covered compliance with SEBI Act, SCRA, and specific regulations including:
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
  • SEBI (Prohibition of Insider Trading) Regulations, 2015
  • SEBI (Depositories and Participants) Regulations, 2018
  • SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
  • SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
  • SEBI (Registrars to an Issue and Share Transfer Agents) Regulations, 1993
  • SEBI (Investor Protection and Education Fund) Regulations, 2009
  • SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003
  • SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 (Not applicable)
  • SEBI (Buyback of Securities) Regulations, 2018 (Not applicable)
  • SEBI (Delisting of Equity Shares) Regulations, 2021 (Not applicable)

Compliance Status

  • No observations, deviations, or violations during the review period
  • No actions taken by SEBI or Stock Exchanges against the company, its promoters, directors, or subsidiaries
  • No previous report observations requiring corrective actions

Additional Affirmations

  • Secretarial Standards: Complied with applicable Secretarial Standards issued by ICSI
  • Policies: All applicable SEBI policies adopted with board approval and timely updated
  • Director Disqualification: No directors disqualified under Section 164 of Companies Act, 2013
  • Subsidiaries: Material subsidiaries identified and disclosure requirements complied with
  • Document Preservation: Records preserved as per SEBI LODR regulations
  • Performance Evaluation: Conducted for Board, Independent Directors, and Committees
  • Related Party Transactions: Prior approval obtained from Audit Committee for all transactions
  • Event Disclosures: All Regulation 30 disclosures made within prescribed time limits
  • Insider Trading: Complied with Regulation 3(5) & 3(6) of SEBI PIT Regulations
  • Employee Benefit Schemes: Complied with disclosure requirements under regulation 46(2)(za)

Report Limitations

  • Compliance responsibility rests with company management
  • Report is not an audit or expression of opinion
  • Financial records and books of accounts were not verified
  • Report intended solely for Regulation 24A(2) compliance purposes