In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Secretarial Compliance Report of the Company for ....
SASKEN · price
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Sasken Technologies Ltd has submitted its Annual Secretarial Compliance Report for FY2026, as mandated under SEBI Regulation 24A. The report, issued by Practising Company Secretaries M/s J Sundharesan & Associates, confirms that the company maintained full compliance with all SEBI regulations during the review period from April 1, 2025 to March 31, 2026. No deviations, violations, or penalties were reported. The only notable event was the expiry of Ms. Madhu Khatri's term as Independent Director on July 29, 2025, which created a temporary vacancy in the Woman Independent Director position. This vacancy was filled on October 22, 2025, following completion of requisite approvals. All 13 compliance areas examined, including secretarial standards, board composition, related party transactions, insider trading regulations, and website disclosures, were found satisfactory.
The clean compliance report with no observations or penalties is a positive signal for investors, indicating strong governance standards. The temporary board vacancy was regularized within 3 months, minimizing governance risk.