Date: 26 May 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Annual Secretarial Compliance Report Findings:
- The secretarial compliance review was conducted by M/s Umesh Ved & Associates, Practicing Company Secretaries for FY ended 31 March 2026.
- The review covered compliance with SEBI Act, 1992 and Regulations thereunder; SCRA, 1956 and Regulations thereunder.
- Specific regulations examined included: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018; SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011; SEBI (Buyback of Securities) Regulations, 2018 (Not applicable); SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021; SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 (Not applicable); SEBI (Prohibition of Insider Trading) Regulations, 2015; SEBI (Registrars to an Issue and Share Transfer Agents) Regulations, 2025; SEBI (Delisting of Equity Shares) Regulations, 2021 (Not applicable); SEBI (Investor Protection and Education Fund) Regulations, 2009; SEBI (Depositories and Participants) Regulations, 2018.
Compliance Status:
- The listed entity complied with all provisions of the examined Regulations and circulars/guidelines with zero deviations reported.
- No actions were taken by SEBI or Stock Exchanges against the company/its promoters/directors/subsidiaries.
- No additional non-compliances were observed for any SEBI regulation/circular/guidance note.
- No actions were required to comply with observations from previous reports (FY25).
Detailed Compliance Findings:
1. Secretarial Standards: Complied with applicable Secretarial Standards issued by ICSI (Yes)
2. Policy Adoption: All applicable policies under SEBI Regulations adopted with board approval and in conformity with SEBI Regulations (Yes)
3. Website Maintenance: Functional website maintained with timely dissemination of documents/information and accurate web-links in annual corporate governance reports (Yes)
4. Director Disqualification: No directors disqualified under Section 164 of Companies Act, 2013 (Yes)
5. Subsidiary Details: Material subsidiary identification and disclosure requirements complied with (Yes)
6. Document Preservation: Records preserved and maintained as prescribed under SEBI LODR Regulations, 2015 (Yes)
7. Performance Evaluation: Board, Independent Directors and Committees evaluation conducted at start of financial year (Yes)
8. Related Party Transactions: All transactions duly approved by audit committee (Yes/NA)
9. Event Disclosures: All required disclosures under Regulation 30 with Schedule III made within prescribed time limits (Yes)
10. Insider Trading: Complied with Regulation 3(5) & 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (Yes)
11. Regulatory Actions: No actions taken by SEBI or Stock Exchanges (Yes)
12. Auditor Resignation: No resignation of statutory auditor from listed entity or material subsidiaries during the year (NA)
13. Additional Non-compliances: None observed (No)
Report Limitations:
- Compliance responsibility lies with company management
- Report is not an audit or expression of opinion
- Financial records and books of accounts were not verified
- Report is solely for SEBI LODR Regulation 24A(2) compliance purposes