Rossell India Limited submitted its Annual Secretarial Compliance Report to the National Stock Exchange of India Ltd and BSE Limited, prepared pursuant to Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report was issued by M/s. LABH & LABH Associates, Company Secretaries, and dated 21st May, 2026.

The compliance report covers the financial year ended 31st March, 2026, and examines the company's adherence to various SEBI 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
  • The Depositories Act, 1996 and related Regulations
  • SEBI (Registrars to an Issue and Share Transfer Agents) Regulations, 2025

Key Findings

  • The company was found to be fully compliant with all applicable SEBI Regulations and circulars/guidelines during the review period
  • No violations, deviations, or actions by SEBI/stock exchanges were reported against the company, its promoters, directors, or subsidiaries
  • The company maintains all required policies in conformity with SEBI Regulations and updates them timely
  • A functional website is maintained with timely dissemination of documents/information
  • No directors were disqualified under Section 164 of Companies Act, 2013
  • The company has no subsidiary companies
  • Proper document preservation and archival policies are maintained as per SEBI LODR Regulations
  • Performance evaluation of the Board, Independent Directors, and Committees was conducted
  • No related party transactions required audit committee approval during the period
  • All required disclosures under Regulation 30 with Schedule III of SEBI LODR Regulations were made within prescribed time limits
  • The company complies with Regulation 3(5) & 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015
  • No statutory auditor resignations occurred from the company or its material subsidiaries

Additional Information

The company is in the process of identifying promoter and promoter group entities having nil shareholding in its shareholding pattern in terms of Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/35 dated March 20, 2025.

The report includes standard assumptions and limitations stating that compliance with applicable laws and authenticity of documents are management's responsibility, and the examination is neither an audit nor an expression of opinion.