Sunteck Realty Ltd. Annual Secretarial Compliance Report for FY 2026

Sunteck Realty Ltd. has released its Annual Secretarial Compliance Report for the financial year ended 31st March, 2026. The report, certified by a Practicing Company Secretary, confirms that the company has maintained strict adherence to all required governance standards, policy disclosures, and operational regulations throughout the review period. The company continues to demonstrate strong internal control and transparency in its corporate management and disclosure practices.

Commitment to Corporate Governance

In a formal disclosure to stock exchanges, Sunteck Realty confirmed the completion of its secretarial review for the fiscal year 2025-2026. The assessment was conducted by an independent professional who verified the company’s adherence to all relevant corporate policies and legal frameworks. The review encompasses the entirety of the financial year, ensuring that all board-level activities, policy updates, and statutory filings meet the highest industry standards.

Key Highlights of the Compliance Audit

The independent audit covered several critical areas of corporate administration, confirming the following:

  • Operational Transparency: The company maintains a fully functional and updated website, ensuring timely dissemination of information and accurate web-links for corporate governance disclosures.
  • Policy Adherence: All internal policies have been reviewed, updated, and approved by the Board of Directors to ensure they remain in full alignment with current regulatory requirements.
  • Related Party Transactions: All related party transactions were conducted with prior approval from the Audit Committee, ensuring robust internal oversight.
  • Director Standards: No directors were found to be disqualified under the provisions of the Companies Act, 2013 during the reporting period.

Operational Integrity

The review concluded that there were no instances of non-compliance, nor were there any actions taken against the company, its promoters, or its subsidiaries by market regulators or stock exchanges during the review period. Furthermore, the company has successfully maintained all required documentation for performance evaluations, subsidiary oversight, and record preservation, underscoring its commitment to sustainable and transparent business operations.

Source: BSE

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