Restaurant Brands Asia Limited has released its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, prepared by the independent firm Mehta & Mehta, confirms that the company has maintained adherence to all applicable corporate governance standards and regulatory requirements during the review period. This transparency initiative underscores the company’s commitment to robust internal processes and effective operational management.
Commitment to Corporate Governance
As part of its ongoing dedication to operational transparency and high corporate governance standards, Restaurant Brands Asia Limited has made its latest compliance findings public. The report, covering the fiscal year concluding on March 31, 2026, provides stakeholders with an independent verification of the company’s internal compliance health.
Key Compliance Findings
The comprehensive review conducted by the auditing firm confirmed that the company strictly followed all necessary legal and procedural frameworks. Key areas reviewed include:
- Adoption of Policies: All internal policies remain in full compliance with current standards and have been properly updated following board approval.
- Website Transparency: The company maintains a fully functional and updated website, ensuring that all mandatory information is readily accessible to the public.
- Financial Oversight: Related party transactions were handled in accordance with established procedures, with all necessary approvals obtained through the audit committee.
- Director Standards: All members of the board meet the required eligibility criteria under the Companies Act.
Operational Integrity
The audit also noted that there were no resignations of statutory auditors during the review period and no enforcement actions were taken against the company by any stock exchange or market authorities. This clean report confirms the company’s strong alignment with industry best practices, ensuring a stable and well-governed framework for continued growth and shareholder value.
Source: BSE
