Annual Secretarial Compliance Report

Gokul Refoils & Solvent Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, issued by M/s. Agrawal & Mehta Company Secretaries LLP. The secretarial audit covered compliance with SEBI regulations including LODR, SAST, PIT, Depositories, and other applicable rules. All 13 compliance checkpoints were satisfied — the company met secretarial standards, maintained a functional website, followed board evaluation norms, obtained proper audit committee approvals for related party transactions, and made timely disclosures under Regulation 30. No deviations or violations were reported, and no actions were taken by SEBI or the stock exchanges (BSE/NSE) during the period. Previous period observations column is also NIL.