Annual Secretarial Compliance Report for FY 2026 is enclosed
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RHI Magnesita India Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2026, as required under SEBI Regulation 24A. The report was issued by M/s Naresh Verma & Associates, Company Secretaries. The compliance audit covered all major SEBI regulations including LODR Regulations 2015, Prohibition of Insider Trading Regulations, Substantial Acquisition of Shares and Takeovers Regulations, and secretarial standards issued by ICSI. The company demonstrated compliance across all 13 checkpoints including secretarial standards, policy adoption, website disclosures, director disqualification checks, subsidiary disclosures, document preservation, performance evaluation, related party transactions, event disclosures, and insider trading norms. No actions were taken by SEBI or Stock Exchanges against the company during the review period. No additional non-compliances were observed. The company has not implemented any Employee Benefit Scheme, making certain disclosure requirements not applicable.
This is a routine compliance filing with a clean report indicating no regulatory violations during FY 2026. The absence of any non-compliance observations is positive for the company's regulatory standing and governance profile.