Please find attached herewith Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026.
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Perfectpac Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, reviewed by Practicing Company Secretaries M/s. RSM & Co. The report confirms the company has complied with all applicable SEBI regulations including LODR, SAST, PIT, and Depositories regulations. All board policies conform to SEBI requirements, no directors are disqualified, related party transactions had proper audit committee approval, and all required disclosures were made timely. No non-compliances, penalties, or regulatory actions were observed during the review period. The company has no material subsidiary.
A clean compliance report with no adverse findings is positive for shareholders, indicating the company maintains good governance standards and regulatory adherence. No immediate impact on stock price expected.