Annual Secretarial Compliance Report for the Financial Year Ended 31.03.2026
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Cochin Minerals & Rutiles Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, reviewed by SEP & Associates, Company Secretaries. The report confirms that the company has complied with all applicable SEBI regulations including LODR, SAST, PIT, and Depositories regulations during the review period. Two minor issues from the previous year (FY 2024-25) regarding delayed director change disclosures were noted — Mr. Achutha Janardhana Pai's term expiry and Mr. Ravichandran Rajan's resignation were not disclosed within the mandated 12 and 24-hour windows respectively. The company has since submitted corrective disclosures with explanatory statements. No fines were imposed. All 13 compliance parameters checked, including secretarial standards, related party transactions, and insider trading norms, show compliant status. The company has no subsidiaries.
This is a positive compliance update indicating good corporate governance. The resolution of previous disclosure delays without penalties suggests the company has improved its regulatory reporting processes. Shareholders can view this as a sign of strengthening internal controls, though the delayed disclosures represent minor procedural lapses that have been corrected.