Annual Secretarial Compliance Report for the year ended on 31st March, 2026.
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James Warren Tea Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretary Santosh Kumar Tibrewalla. The report confirms full compliance with all applicable SEBI regulations including LODR, ICDR, SAST, Insider Trading, and Depositories regulations. The company verified that no directors are disqualified under Section 164 of the Companies Act, maintains all required policies with Board approval, preserves records per SEBI guidelines, conducts annual performance evaluations of the Board and committees, obtains prior Audit Committee approval for related party transactions, and maintains a functional website with timely disclosures. No violations, deviations, or additional non-compliances were observed during the review period. All items from the previous year's report (FY 2024-25) were found compliant.
This is a clean compliance certificate with no violations or penalties reported. The stock (Scrip Code: 538564) shows no regulatory concerns from a secretarial compliance perspective, which is positive for investors concerned about governance and regulatory adherence.