Annual Secretarial Compliance Report for the F.Y. 2025-26
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Wardwizard Foods and Beverages Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, prepared by Practicing Company Secretary Kamal A. Lalani, as required under SEBI Regulation 24A. The company has reported overall compliance with applicable SEBI regulations, circulars, and guidelines. One carryover observation from the previous year's report was noted: the Chairman of the Stakeholders Relationship Committee (SRC) did not attend the Annual General Meeting held on 25/09/2024, citing unavoidable circumstances in compliance with Regulation 20(3) of SEBI LODR. The report examined 13 compliance areas including secretarial standards, board evaluations, related party transactions, insider trading norms, and website disclosures, with all areas marked as compliant or not applicable. No additional non-compliances were observed during the review period.
This is a routine compliance filing with no major red flags. The SRC Chairman's absence from the previous year's AGM is a minor procedural observation already explained by the company and does not materially impact shareholder interests or warrant investor concern.