Please find enclosed the Annual Secretarial Compliance Report of the Company for the Financial Year ended March 31, 2026.
PGIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Pearl Global Industries Limited has filed its Annual Secretarial Compliance Report for FY 2025-26 (ending March 31, 2026) with RSM & Co., Company Secretaries. The secretarial auditor has confirmed that the company complied with all applicable statutory provisions under SEBI regulations, including the SEBI (LODR) Regulations, SAST, SBEB & Sweat Equity Regulations, PIT Regulations, and Depositories Regulations, with no deviations reported during the review period. The report also notes that prior-year non-compliances regarding the composition of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee — caused by the completion of tenure of two Independent Directors on March 31, 2024 — were rectified when the Board reconstituted these committees on April 8, 2024, in line with SEBI requirements. All 13 compliance checkpoints in the report carry a "Yes" or "NA" status, with no outstanding regulatory actions against the company.
This is a clean compliance report indicating strong adherence to SEBI regulatory requirements. The resolution of the prior-year committee composition issues removes a potential governance concern. For shareholders, the report signals that the company is well-managed from a statutory compliance perspective heading into FY 2026-27.