Annual Secretarial Compliance Report for the year ended 31st March, 2026
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Dhunseri Ventures Limited has filed its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretaries M/s Mamta Binani & Associates. The report confirms the company complied with all applicable SEBI Regulations including LODR 2015, Prohibition of Insider Trading Regulations, and other relevant SEBI guidelines during the review period. All secretarial standards were followed, policies were properly adopted and updated, website disclosures were current, and no directors were disqualified. Related party transactions received prior Audit Committee approval. One notable observation: Twelve Cupcakes Pte. Ltd, identified as a material subsidiary, initiated creditors voluntary winding-up proceedings in Singapore on 29th October 2025.
The company has received a clean compliance certificate with no regulatory actions or non-compliances reported. However, shareholders should note the winding-up of material subsidiary Twelve Cupcakes Pte. Ltd, which may have implications for the company's future revenue streams.