Annual Secretarial Compliance Report for the year ended March 31, 2026.
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Dhabriya Polywood Limited has submitted its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretary Mr. Manish Sancheti of M/s CSM & Co. The report confirms full compliance with all applicable SEBI regulations including LODR, PIT, and SAST regulations. No actions were taken against the company by SEBI or stock exchanges. A minor observation was noted: the company had shareholder approval for an ESOP scheme but the scheme remains non-operational with no options granted, and consequently the detailed scheme document was not hosted on the company website as required under Regulation 46(2)(za). The compliance report covers all 13 specified parameters and carries a valid UDIN for authenticity.
This is a routine compliance filing indicating clean governance. No immediate shareholder action required. The ESOP scheme status is disclosed transparently and does not constitute a regulatory violation since no options were granted.