Poly Medicure Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, prepared by P. K. Mishra & Associates, Practising Company Secretaries, confirms the company’s compliance with applicable regulations. The review covered statutory provisions and adherence to good corporate practices, indicating robust compliance mechanisms were in place throughout the review period.
Annual Secretarial Compliance Report Filed
Poly Medicure Limited has officially submitted its Annual Secretarial Compliance Report for the fiscal year concluding on March 31, 2026. This comprehensive report was prepared by the independent firm P. K. Mishra & Associates, who are Practising Company Secretaries.
Scope of Review
The secretarial review was conducted in accordance with Regulation 24(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scope encompassed an examination of the company’s adherence to applicable statutory provisions and its overall commitment to good corporate governance practices. The review period specifically covered the financial year ended March 31, 2026.
Key Findings and Compliance Status
The report indicates that Poly Medicure Limited has complied with the statutory provisions relevant to its operations. This includes adherence to various SEBI regulations such as the LODR Regulations, SBEB Regulations, and others. The review also confirmed that the company maintained proper board processes and a compliance mechanism throughout the period under scrutiny.
Secretarial Standards and Policy Adoption
The company’s compliances were found to be in accordance with applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries of India (ICSI). Furthermore, all applicable policies under SEBI Regulations have been adopted with board approval and are kept current, aligning with SEBI regulations and guidelines. The company also maintains a functional website with timely disclosures and updated information.
Subsidiary Information and Document Preservation
The report noted that Poly Medicure Limited identified its subsidiaries, though no Material Subsidiary Company was identified during the review period. The company is also diligently preserving and maintaining its records as per SEBI Regulations and its archival policy. Performance evaluations for the Board, Independent Directors, and Committees were conducted as prescribed.
Related Party Transactions and Disclosures
All related party transactions received prior approval from the Audit Committee. The company has also provided all required disclosures under Regulation 30 of SEBI LODR Regulations within the stipulated timeframes. Compliance with Prohibition of Insider Trading Regulations was also confirmed.
Assumptions and Limitations
The report is based on the examination of documents and information provided by the company’s management. The correctness and appropriateness of financial records and books of accounts were not part of this secretarial review. The report serves the intended purpose of demonstrating compliance with regulatory requirements and does not offer assurance on the future viability or effectiveness of the company’s management.
Source: BSE
