Bilcare Limited has submitted the Annual Secretarial Compliance Report for the year ended on 31 March 2026.
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Bilcare Limited has filed its Annual Secretarial Compliance Report for the financial year ended 31 March 2026, prepared by Practising Company Secretaries Ghatpande & Ghatpande Associates under SEBI Regulation 24A. The report confirms that the company largely complied with all applicable SEBI regulations and secretarial standards during the review period. All quarterly financial results (Q1 through Q4) and related regulatory submissions were filed with BSE within prescribed timelines. The statutory auditors were changed during the year — Sharp & Tannan Associates resigned on 14 August 2025 and were replaced by Patki & Soman, Chartered Accountants, to align group-level audits between the parent and its material subsidiary Caprihans India Ltd. Two minor deviations were noted: a 1-day delay in filing the Q2 FY25 Corporate Governance Report and a 2-working-day delay in the Q3 FY25 Integrated Governance disclosure, both attributed to newly introduced requirements.
The company has maintained good regulatory compliance overall. The auditor change was procedural and shareholder-approved. Two minor filing delays were recorded but resolved; BSE has not yet reverted on those matters. Overall, this filing is a routine compliance submission with no adverse shareholder implications.