Please find attached herewith the Annual Secretarial Compliance Report for the FY 2025-26
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Shiva Cement Limited has filed its Annual Secretarial Compliance Report for the year ended 31st March 2026, as required under SEBI Regulation 24A(2). The report was issued by practicing company secretaries M/s. SR Agarwal & Associates. The company has declared full compliance with all applicable SEBI regulations including LODR Regulations, Insider Trading Regulations, Depositories Regulations, and other SEBI guidelines. No deviations or non-compliances were found during the review period. The compliance status table shows 'Yes' across all 13 parameters examined including secretarial standards, board evaluations, related party transactions, and website disclosures. No actions were taken by SEBI or stock exchanges against the company.
This is a positive regulatory filing indicating clean compliance. For shareholders, this confirms the company is maintaining proper governance standards and disclosure practices as required by SEBI regulations.