Annual Secretarial Compliance Report for the financial year ended March 31, 2026.
JUSTDIAL · price
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VKMG & Associates LLP, Company Secretaries, conducted a secretarial compliance audit for Just Dial Ltd for FY 2025-26. The audit covered compliance with SEBI regulations including LODR, PIT, substantial acquisitions, share-based employee benefits, and depositories. The secretarial auditor verified board meetings, general meetings, policy adoptions, website disclosures, director disqualifications, document preservation, performance evaluations, related party transactions, insider trading norms, and SEBI actions. The report confirms full compliance with all applicable SEBI regulations, secretarial standards (SS-1 and SS-2), and circulars/guidelines.
This is a positive compliance filing with no adverse findings. No non-compliances, penalties, or SEBI actions were reported against the company, indicating clean governance and regulatory adherence during the review period.