HealthCare Global Enterprises Limited has released its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, certified by V Sreedharan and Associates, confirms that the company has maintained robust corporate governance standards and adhered to all applicable statutory requirements during the review period. The document highlights the company’s commitment to transparent business practices and its strong compliance framework regarding its board processes and policy management.
Compliance Performance Overview
HealthCare Global Enterprises Limited has successfully concluded its annual secretarial review for the 2025-26 financial year. The audit, conducted by independent Practicing Company Secretaries, confirms that the organization has remained in full compliance with all relevant statutory provisions and corporate governance standards. The review validates that the company maintains effective internal systems, appropriate board processes, and a solid compliance mechanism.
Key Governance Highlights
The assessment focused on several critical areas of corporate governance. The company was found to be fully compliant in the following areas:
- Secretarial Standards: Adherence to all standards issued by the Institute of Company Secretaries of India.
- Policy Management: All corporate policies are properly adopted, reviewed, and updated as per regulatory requirements.
- Transparency: Maintenance of a fully functional website with timely dissemination of all necessary documents.
- Board Integrity: Confirmation that no directors were disqualified under the Companies Act.
Audit Conclusions
The secretarial auditors found no instances of non-compliance during the 2026 financial year. Furthermore, the report notes that the company conducted all required performance evaluations for the Board, its committees, and independent directors. The company has also demonstrated strict adherence to protocols regarding related party transactions, with prior approvals secured from the Audit Committee for all activities during the period. The report serves as a formal validation of the company’s ongoing dedication to high ethical and legal standards.
Source: BSE
