Pursuant to Regulation 24(A) of SEBI(LODR) Regulations, 2015, Kindly find attached Annual Secretarial Compliance Report for the year ended 31st March, 2026
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Vinita D. Modak, Practicing Company Secretary, conducted a secretarial compliance review for Bemco Hydraulics Ltd for the financial year ended 31st March 2026. The review covered compliance with SEBI regulations including LODR 2015, ICDR 2018, and PIT Regulations 2015. All statutory provisions and corporate governance requirements were found to be in compliance. The company maintains proper board processes, a functional website, and appropriate document preservation systems. Related party transactions were approved by the Audit Committee, and no directors are disqualified. No non-compliances or SEBI actions were reported during the review period.
This is a positive compliance report indicating the company has maintained good governance standards and regulatory adherence. Shareholders can take comfort that the company operates within SEBI guidelines, though this filing does not directly impact stock valuation.