Annual Secretarial Compliance Report for the year ended 31st March, 2026
CARYSIL · price
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Carysil Ltd has filed its Annual Secretarial Compliance Report for FY ended March 31, 2026, certified by Practicing Company Secretary Punit Shah of P.C. Shah & Co. The report covers compliance with major SEBI regulations including LODR, SAST, PIT, and Share Based Employee Benefits regulations. During the review period, the company has achieved full compliance across all 13 checkpoints covering secretarial standards, policies, website disclosures, director qualifications, related party transactions, insider trading norms, and document preservation. Prior year observations regarding incorrect NRC (Nomination and Remuneration Committee) composition under Regulation 19(1) have been resolved — the company paid fines totaling Rs. 2.58 lakh to NSE and BSE and re-constituted the NRC on August 8, 2024. No new non-compliances were observed during FY 2025-26.
This filing is positive for shareholders as it confirms clean regulatory compliance for FY 2025-26. The closure of prior NRC-related violations and payment of fines removes overhang from past governance issues, signaling improved board governance practices.