Please find attached Secretarial Audit Report for the year ended 31 March 2026.
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Sunshield Chemicals Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, as required under SEBI Regulation 24A. The report, certified by M/s Naithani & Shetty Associates, Company Secretaries, confirms that the company has complied with all applicable statutory provisions under SEBI regulations including LODR 2015, ICDR 2018, SAST 2011, PIT Regulations 2015, and Depositories Regulations 2018. The compliance review covered 12 areas including secretarial standards, board policies, website disclosures, director qualifications, related party transactions, and insider trading norms. The report shows zero deviations, no SEBI or stock exchange actions, and no statutory auditor resignations during the review period. The company has no subsidiaries and maintains proper document preservation and performance evaluation processes.
This is a positive compliance filing with a clean bill of health from independent scrutinizers. Shareholders can take comfort that the company maintained all regulatory requirements throughout FY 2025-26 without any exceptions, penalties, or enforcement actions.