Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, enclosing herewith Annual Secretarial Compliance Report for ....
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RDB Rasayans Ltd has submitted its Annual Secretarial Compliance Report for FY ended 31 March 2026, reviewed by CS Mausami Sengupta. The company generally complied with SEBI regulations, though three deviations were noted: (1) delayed submission of Q1 FY26 shareholding pattern (fine Rs 2,360 paid); (2) Board meeting notice not submitted two working days in advance (fine Rs 10,000 paid); (3) revised Integrated Governance Filing submitted due to inadvertent discrepancies. Previous year compliance issues (delayed compliance officer appointment, missed newspaper publication, minor disclosure delay) have been regularised. A related party transaction for warehousing lease was properly approved by the Audit Committee and Board. No directors are disqualified, and all secretarial standards have been met.
The company has a clean compliance record with only minor procedural delays. Fines were paid for all deviations, and prior year issues have been resolved. This is a routine compliance filing with no material impact on shareholders.