Kalyan Jewellers India Limited has released its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, prepared by a practicing professional, confirms that the company has adhered to all necessary governance standards, policies, and disclosure requirements during the review period. The findings highlight the company’s commitment to maintaining high standards of transparency, functional website maintenance, and corporate governance protocols throughout the fiscal year.
Commitment to Corporate Governance
As part of its ongoing dedication to transparency and regulatory discipline, Kalyan Jewellers has completed its secretarial review for the fiscal year ending March 31, 2026. The evaluation process involved an extensive review of internal records, filings, and the company’s website to ensure that all operational and disclosure mandates were met with precision.
Key Compliance Findings
The report confirms that the company remains in full compliance with all applicable governance standards. Notable achievements include:
- Standardization: Full compliance with the official Secretarial Standards as issued by industry bodies.
- Policy Management: All operational policies were reviewed, updated, and approved by the Board of Directors in a timely manner.
- Digital Transparency: The company continues to maintain a functional website with timely dissemination of all mandatory information and accurate web-links for corporate governance reports.
Operational Integrity
Beyond standard record-keeping, the evaluation verified that there were no disqualifications among the members of the Board of Directors under the Companies Act, 2013. Furthermore, the company successfully handled all related party transactions, ensured proper preservation of documents, and conducted performance evaluations for the Board and its respective committees as required throughout the year. The review concluded that no adverse actions were taken against the company, its promoters, or its subsidiaries during the 2025-2026 period.
Source: BSE
