Annual Secretarial Compliance Report for the year ended 31st March,2026.
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Warren Tea Limited has filed its Annual Secretarial Compliance Report for FY 2025-26, prepared by MKB & Associates, Company Secretaries. The report covers compliance with SEBI regulations including LODR 2015, PIT Regulations, SAST, ICDR, and other applicable SEBI acts. The secretarial auditor has confirmed full compliance across all statutory provisions — no violations, no qualifications from the prior year, no disqualification of directors, and no pending actions by SEBI or the stock exchange. Related party transactions were duly approved by the Audit Committee, insider trading norms were followed, and all required disclosures were made on time. The company has no subsidiaries. The report is dated 25th May 2026 and filed with BSE under Scrip Code 508494.
This is a routine compliance filing with a clean report card — no red flags for shareholders. Full compliance reinforces good corporate governance standing.