In terms of REG 24A of Listing Regulations, as amended read with master circular we hereby submit the Annual Secretarial Compliance Report for the year ended 31st March, 2026
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Syncom Formulations India Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, prepared by D.K. Jain & Co., Company Secretaries. The report examines compliance across multiple SEBI regulations including LODR, PIT, SAST, and other applicable laws. All key compliance areas were verified and found satisfactory: secretarial standards are met, all SEBI-required policies are adopted and updated on time, the company's website is functional with timely disclosures, no directors are disqualified, no material subsidiaries exist, documents are properly preserved, board performance evaluations were conducted, and related party transactions received prior audit committee approval. No SEBI actions were taken against the company, and there were no auditor resignations during the review period.
Clean compliance report with no adverse findings — indicates strong corporate governance. No direct impact on stock price, but confirms the company is meeting regulatory requirements.