BlackBuck Limited has released its Annual Secretarial Compliance Report for the Financial Year 2025-26. The report confirms that the company has maintained full compliance with all applicable statutory provisions, corporate governance standards, and secretarial requirements throughout the review period. The audit, conducted by a practicing company secretary, validates the company’s adherence to regulatory norms, policy updates, and transparency in its internal governance frameworks for the year ended March 31, 2026.
Commitment to Corporate Governance
BlackBuck Limited has successfully completed its secretarial review for the Financial Year 2025-26, demonstrating a robust framework for corporate conduct. The review, which covered the period ending March 31, 2026, confirms that the company has adhered to all relevant statutory provisions and regulatory guidelines essential for listed entities.
Key Compliance Findings
The independent review assessed various operational areas, including the maintenance of statutory records, board performance, and transparency in disclosures. Key highlights from the report include:
- Policy Integrity: All company policies are current, board-approved, and fully aligned with evolving regulatory requirements.
- Operational Transparency: The company continues to maintain a functional and updated website, ensuring timely dissemination of critical information to stakeholders.
- Director Standards: No directors were found to be disqualified, and performance evaluations for the Board, committees, and independent directors were conducted as per established schedules.
- Transaction Oversight: All related party transactions received prior approval from the Audit Committee, ensuring financial prudence and accountability.
Audit Conclusion
The report concluded that there were no instances of non-compliance observed during the 2025-26 fiscal year. Furthermore, the company maintained high standards regarding the preservation of documents and the disclosure of material events, reinforcing its dedication to transparent and ethical management practices.
Source: BSE
