Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the Annual Secretarial ....
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Motisons Jewellers Ltd has filed its Annual Secretarial Compliance Report for the financial year ended 31 March 2026, audited by Practicing Company Secretary M/s Bhawika Ramnani & Co. The report covers compliance with all applicable SEBI regulations including LODR 2015, SAST, PIT, ICDR, Depositories, and Registrar to Issue regulations. The secretarial audit found NIL deviations or non-compliance across all 13 checked areas. All secretarial standards were met, policies were adopted and updated timely, the website was functional, no directors were disqualified, related party transactions had prior Audit Committee approval, and no SEBI or stock exchange actions were taken against the company. No additional non-compliances were observed.
Positive for shareholders — the clean report confirms Motisons Jewellers maintained full regulatory compliance across all SEBI requirements for FY 2025-26 with no deviations, penalties, or adverse observations flagged.