Annual Secretarial Compliance Report for the year ended 31st March 2026
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Dhunseri Tea & Industries Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, prepared by Practicing Company Secretary M/s. M Shahnawaz & Associates. The report confirms the company is in compliance with SEBI regulations including LODR 2015, SAST 2011, and Prohibition of Insider Trading Regulations 2015. No violations or deviations were observed during the review period. All policies under SEBI regulations have been adopted with Board approval and are in conformity with regulations. The company maintains a functional website with timely dissemination of required information. Related party transactions were approved by the Audit Committee. No penalties or actions were imposed by SEBI or stock exchanges. The company has 7 wholly-owned subsidiaries (including Dhunseri Petrochem & Tea Pte Ltd, Makandi Tea & Coffee Estates Ltd), with Dhunseri Mauritius Pte Ltd struck off effective December 2025.
This is a clean compliance report indicating no regulatory issues, which is positive for investors. The company has demonstrated adherence to SEBI listing obligations and corporate governance standards for FY 2025-26.