Please find the attached Annual Secretarial Compliance Report for the Financial Year 2025-26.
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Cranex Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, as required under SEBI Regulation 24A. The report, issued by Practicing Company Secretary Parveen Kumar Rastogi of M/s Parveen Rastogi & Co., confirms that the company has complied with all applicable SEBI regulations including LODR, SAST, PIT, and Depositories regulations. All 13 additional affirmations were marked as compliant or not applicable, with no observations or deviations noted. No fines, penalties, or actions were taken against the company, its promoters, directors, or subsidiaries by SEBI or stock exchanges during the review period. The secretarial standards (CSAS 1-3) were followed, all SEBI-mandated policies were adopted and updated, and related party transactions received proper audit committee approval.
This is a clean compliance report with no red flags, indicating good corporate governance. For shareholders, this confirms the company is in compliance with SEBI regulatory requirements with no penalties or legal issues flagged by the secretarial auditor.