Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026
UNIECOM · price
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Unicommerce Esolutions Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, prepared by Practicing Company Secretary Jaspreet Dhawan & Associates. The report confirms full compliance with all SEBI regulations including LODR 2015, ICDR, Takeover Regulations, Insider Trading Regulations, and applicable Secretarial Standards. No deviations, observations, or fines were reported. The company has maintained a functional website, properly adopted all SEBI-required policies with board approval, and obtained prior Audit Committee approval for all related party transactions. The material subsidiary is identified as Shipway Technology Private Limited. A notable administrative change occurred: statutory auditors were changed from S.R. Batliboi & Associates LLP to Price Waterhouse Chartered Accountants LLP (appointed for 5 years from the 14th AGM). This is the company's second secretarial compliance report since listing in August 2024.
The clean compliance report with no observations or penalties indicates strong corporate governance practices, which is positive for investor confidence. The auditor change is procedural following the expiration of the previous auditor's term and does not indicate any concerns.