Annual Secretarial Compliance Report for the financial year 2025-26
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Shilpa Medicare Limited has filed its Annual Secretarial Compliance Report for FY 2025-26, issued by Practicing Company Secretary D.S. Rao. The report covers compliance with key SEBI regulations including LODR 2015, ICDR 2018, SAST 2011, PIT Regulations 2015, Depositories Act, and related SEBI guidelines. The PCS has confirmed full compliance across all 13 checkpoints covering secretarial standards, board policies, website disclosures, director disqualification, subsidiaries, document preservation, performance evaluation, related party transactions, material event disclosures, insider trading norms, and SEBI/exchange actions. No violations, deviations, or fines were reported for the review period (April 1, 2025 to March 31, 2026), and no pending observations from prior reports remain unresolved.
Clean compliance report with NIL deviations and NIL penalties is a positive signal for investors, indicating strong adherence to SEBI regulatory requirements and sound corporate governance practices at Shilpa Medicare.