Pursuant to the regulation 24A of SEBI(LODR) Regulation, 2015, we are enclosing herewith Annual Secretarial Compliance Report dated 25.05.2026, issued by R.K. Jain & Associates, Practicing ....
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Modern Threads (India) Limited has filed its Annual Secretarial Compliance Report for FY2025-26 under SEBI Regulation 24A, issued by R.K. Jain & Associates, Practicing Company Secretaries. The report covers compliance with major SEBI regulations including LODR 2015, SAST 2011, PIT 2015, Depositories Regulations 2018, and others. All 13 compliance checkpoints were marked 'Yes' with zero observations, zero violations, and no fines imposed. A new wholly-owned subsidiary, Modern Woollens UK Limited, was incorporated on 18.11.2024 and was disclosed as a material subsidiary. No resignations of statutory auditors occurred and no SEBI or stock exchange actions were taken against the company during the review period.
Clean compliance report with no red flags — a positive signal for governance quality. No shareholder action is required as all SEBI regulatory requirements were met during the year.