NCC Limited has released its Annual Secretarial Compliance Report for the Financial Year 2025-26. The report confirms that the company has remained in full compliance with all relevant corporate governance standards and regulatory requirements throughout the review period ending March 31, 2026. The assessment was conducted by independent Company Secretaries, affirming the company’s commitment to transparent and ethical operational standards.
Commitment to Corporate Governance
The Annual Secretarial Compliance Report provides a detailed audit of the company’s adherence to governance mandates for the year ended March 31, 2026. Conducted by the independent firm Ravi & Subramanyam, the review confirms that NCC Limited maintains robust internal processes and transparent disclosure practices.
Compliance and Operational Integrity
The auditors reviewed a comprehensive array of documentation, including public filings, corporate website disclosures, and internal policy records. The report highlights the following key areas of validation:
- Secretarial Standards: Full alignment with standards issued by the Institute of Company Secretaries of India.
- Policy Management: All operational policies are current, board-approved, and regularly updated to reflect evolving industry standards.
- Website Transparency: Maintenance of a functional and informative digital presence for stakeholders.
- Board Accountability: Confirmation that all directors meet the required eligibility standards.
- Performance Evaluation: Successful completion of annual performance reviews for the Board, Independent Directors, and various committees.
Transparency in Transactions and Disclosures
The audit verified the integrity of the company’s financial and operational reporting. Notable findings include the confirmation that all Related Party Transactions received the necessary prior approval from the Audit Committee. Additionally, the company demonstrated complete compliance with disclosure requirements for significant corporate events, ensuring stakeholders remain informed through timely communication.
With no deviations or non-compliance issues identified during the 2025-26 fiscal cycle, the report stands as a testament to the company’s sustained focus on regulatory excellence and corporate responsibility.
Source: BSE
