Epigral Limited has officially submitted its Annual Secretarial Compliance Report for the financial year ending March 31, 2026. The report, prepared by Shahs & Associates, Company Secretaries, confirms the company’s compliance with various SEBI regulations. This submission is a mandatory requirement for listed entities, ensuring adherence to governance and operational standards throughout the fiscal year.
Epigral Limited Files Annual Secretarial Compliance Report
Epigral Limited has fulfilled its regulatory obligation by filing the Annual Secretarial Compliance Report for the fiscal year that concluded on March 31, 2026. This report, prepared by the esteemed firm Shahs & Associates, Company Secretaries, provides an assurance of the company’s adherence to the prescribed regulations and guidelines throughout the financial year.
Key Compliance Areas Assessed
The report, submitted to both the National Stock Exchange of India Limited and BSE Limited, meticulously details Epigral Limited’s compliance status across various parameters. These include adherence to Secretarial Standards, timely adoption and updating of company policies, maintenance and disclosures on the company website, and compliance related to directors’ qualifications. Furthermore, the report covers the preservation of documents, performance evaluation of the Board, and management of related party transactions.
Specific areas examined also encompass the disclosure of events or information, compliance with prohibition of insider trading regulations, and any actions taken by SEBI or stock exchanges. The report also addresses compliances related to the resignation of statutory auditors, ensuring that all necessary procedures and disclosures were followed. This comprehensive review underscores Epigral Limited’s commitment to robust corporate governance and regulatory compliance.
Digital Submission and Verification
The certificate accompanying the report has been digitally signed by Mr. Kaushik Shah, a Partner at Shahs & Associates. This digital authentication ensures the integrity and validity of the submitted document. The company has requested all stakeholders to kindly take this report on record.
Source: BSE
