The Company hereby submits Annual Secretarial Compliance Report for the year ended 31st March, 2026.
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Simran Farms Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretary Ramesh Chandra Bagdi. The report shows the company largely complied with SEBI regulations. One carryover observation from FY 2024-25 was addressed: the company had not properly maintained its Structured Digital Database (SDD) for sharing Unpublished Price Sensitive Information (UPSI) of its subsidiary. The Board addressed this in May 2025, and the company subsequently updated its SDD with proper records. No monetary penalties were imposed. All other compliance areas including Secretarial Standards, policies, website disclosures, related party transactions, and insider trading norms showed 'Yes' compliance. The company has one subsidiary (Puregene Biotech Ltd) which is not classified as material.
The report is largely positive for shareholders as it confirms regulatory compliance with no penalties. The prior-year observation has been resolved, indicating improved governance practices.