Annual Secretarial Compliance Report for the year ended March 31, 2026

Shivalik Bimetal Controls Limited has submitted its Annual Secretarial Compliance Report for FY 2026, prepared by Practicing Company Secretary M/s. R Miglani & Co. The report examines compliance with SEBI regulations including LODR 2015, SAST 2011, and PIT Regulations 2015. The secretarial audit found zero deviations - all 13 compliance checkpoints including secretarial standards, board policies, website disclosures, director disqualification, related party transactions, and insider trading norms were marked compliant. No penalties, show cause notices, or actions were taken by SEBI or stock exchanges against the company. There were no observations from previous audit reports requiring remediation. The company maintains a functional website with proper disclosures and has preserved documents as per regulatory requirements.