Annual Secretarial Compliance Certificate for Financial Year ended on 31st March, 2026
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CCL International Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, verified by Practicing Company Secretary M/s Richa Dhamija & Co. The report confirms the company complied with all applicable SEBI regulations including LODR 2015, Prohibition of Insider Trading Regulations, and SEBI SAST Regulations. All statutory requirements were met including proper maintenance of documents, timely disclosures under Regulation 30, prior Audit Committee approval for related party transactions, and website disclosures. No directors are disqualified under Section 164 of the Companies Act. The report notes zero deviations, zero fines, and no actions taken by SEBI or stock exchanges against the company during the review period.
This clean compliance certificate is a positive indicator for investors, confirming the company maintained good governance standards and regulatory adherence throughout FY 2025-26. No shareholder action or stock impact is expected from this filing.