KSB Limited has formally submitted its Annual Secretarial Compliance Report to the stock exchanges for the fiscal year ending December 31, 2025. This submission was made pursuant to regulatory requirements and was issued by the practicing company secretaries, M/s. Mehta & Mehta. The report confirms the company’s adherence to various corporate governance and securities laws throughout the review period.
Compliance Submission for Fiscal Year 2025
KSB Limited announced on February 26, 2026, the submission of its mandatory Annual Secretarial Compliance Report covering the year that concluded on December 31, 2025. This disclosure was made to both the BSE Limited and the National Stock Exchange of India Limited.
Review by Practicing Company Secretaries
The examination of compliance was conducted by M/s. Mehta & Mehta, Company Secretaries (CP No. 23905). Their review covered all documentation, explanations, and filings provided by KSB Limited during the review period. The auditors confirmed that the review was based on examining the provisions laid out in key acts and associated regulations governing the securities market.
Key Findings on Compliance Status
The report detailed the compliance status across several critical governance areas. For the period under review, the following areas were confirmed as compliant:
- Secretarial Standards: Compliance was confirmed as Yes with the applicable Secretarial Standards issued by the Institute of Company Secretaries of India (ICSI).
- Policy Updates: All applicable policies under relevant regulations were adopted with board approval and reviewed/updated on time.
- Website Maintenance: The listed entity maintains a functional website, ensuring timely dissemination of required documents and accurate web-links for governance reports.
- Director Status: It was confirmed that none of the Directors are disqualified under Section 164 of the Companies Act, 2013.
- Related Party Transactions: The company confirmed obtaining prior approval of the Audit Committee for all related party transactions.
- Insider Trading: Compliance with regulations concerning the prohibition of insider trading was confirmed.
Absence of Adverse Observations
A significant aspect of the report is the confirmation that:
- There were NIL deviations or violations noted regarding the listed entity’s compliance with the examined regulations during the review period.
- The auditors confirmed that no actions were taken against the listed entity by the regulatory bodies (SEBI or Stock Exchanges) during the review period.
- There were NA findings regarding the resignation of statutory auditors, and no additional non-compliances were observed.
Annexure A Context
The formal submission explicitly notes that this report must be read alongside the annexed letter, ‘ANNEXURE A’, which clarifies the scope of the examination. This annexure states that the verification was limited to checking execution and timeliness of filings, and the report does not assure the future viability or effectiveness of management.
Source: BSE
