Lloyds Engineering Works Limited has officially filed its Annual Secretarial Compliance Report for the financial year ending March 31, 2026. The report, prepared by Mitesh J. Shah & Co., Company Secretaries, confirms the company’s adherence to various regulatory requirements. The company has ensured compliance with SEBI regulations and other applicable laws, with all policies reviewed and updated on time. The report is also available on the company’s official website for public access.
Annual Secretarial Compliance Report Filed
Lloyds Engineering Works Limited has submitted its Annual Secretarial Compliance Report for the financial year that concluded on March 31, 2026. This crucial report has been prepared by the esteemed firm of Mitesh J. Shah & Co., Company Secretaries, in accordance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Compliance Areas Covered
The report meticulously details the company’s compliance status across various regulatory frameworks. This includes adherence to the SEBI Act and its associated regulations, the Securities Contracts (Regulation) Act, and specific SEBI regulations such as those pertaining to Listing Obligations and Disclosure Requirements (2015), Share Based Employee Benefits (2021), Prohibition of Insider Trading (2015), and Depositories and Participants (2018).
Furthermore, the company’s compliance regarding the SEBI (Registrars to an Issue and Share Transfer Agents) Regulations, 1993, and the SEBI (Delisting of Equity Shares) Regulations, 2021, has been affirmed. The report also covers compliance with Substantial Acquisition of Shares and Takeovers Regulations (2011), Issue of Capital and Disclosure Requirements (2018), and Buyback of Securities (2018). Notably, the company has confirmed no events requiring compliance during the review period for certain regulations, including the Issue and Listing of Non-Convertible Securities (2021).
Company’s Commitment to Compliance
During the review period, Lloyds Engineering Works Limited has demonstrated compliance with the applicable Secretarial Standards issued by the Institute of Company Secretaries of India (ICSI). The company has adopted and timely updated its policies with the approval of its Board of Directors, ensuring conformity with SEBI regulations and timely reviews. The company maintains a functional website with timely dissemination of documents and accurate web-links, essential for corporate governance reporting.
The report also confirms that no director of the company is disqualified under Section 164 of the Companies Act, 2013. Details related to subsidiaries, including the identification of material subsidiaries and their disclosure requirements, have been examined. The company is diligently preserving its documents as per SEBI regulations and has conducted the required performance evaluation of the Board, Independent Directors, and Committees. All related party transactions have received prior approval from the Audit Committee, and necessary disclosures of events or information have been provided.
Availability of Report
In line with transparency and regulatory requirements, the Annual Secretarial Compliance Report is available on the company’s official website at www.lloydsengg.in. This initiative ensures that all stakeholders have easy access to the company’s compliance status and records.
Source: BSE
