Eternal Limited, formerly known as Zomato Limited, has officially released its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms that the company has adhered to all applicable statutory provisions and maintains strong corporate governance standards. Conducted by M/s Chandrasekaran Associates, the independent review process validates the company’s commitment to transparency and regulatory compliance across its operations, ensuring that all policies remain current and effective.
Commitment to Corporate Governance
Eternal Limited continues to prioritize high standards of corporate integrity. As part of its annual disclosure requirements, the company underwent a comprehensive secretarial review for the fiscal year ending March 31, 2026. The assessment was carried out by M/s Chandrasekaran Associates, Company Secretaries, confirming that the company has remained in full alignment with the necessary regulatory frameworks throughout the review period.
Key Compliance Highlights
The independent review conducted by the secretarial auditors covered a broad spectrum of company activities, including board procedures, the maintenance of records, and transparency in public disclosures. Key findings from the report include:
- Policy Adherence: All company policies are verified to be in strict accordance with the latest guidelines, with timely updates as required.
- Operational Transparency: The company maintains a fully functional and transparent website, providing timely access to mandatory information for all stakeholders.
- Director Standards: A formal verification confirmed that all directors meet the required standards of qualification, with no disqualifications reported.
- Performance Evaluation: The company successfully conducted structured performance evaluations for the Board, its various committees, and independent directors.
- Related Party Transactions: All related party transactions were processed with the required prior approval from the Audit Committee, ensuring financial prudence.
Audit Conclusion
The review concluded that Eternal Limited maintained a clean compliance record throughout the financial year, with no additional non-compliances observed. This result underscores the company’s effective internal controls and proactive approach to legal and regulatory adherence. By fulfilling these requirements, Eternal Limited remains dedicated to maintaining the trust of its shareholders and fostering a stable governance environment.
Source: BSE
