Shree Cement has released its Annual Secretarial Compliance Report for the financial year 2025-26. The report, conducted by an independent practicing company secretary, confirms the company’s adherence to all necessary corporate governance standards and procedural requirements. The audit validates that the company maintains robust operational systems and internal policies, ensuring complete transparency and compliance with all applicable legal frameworks during the review period ending 31st March 2026.
Audit Findings and Compliance Status
Following a thorough examination of corporate records, website disclosures, and statutory filings, the audit has concluded that Shree Cement is in full compliance with all applicable governance standards. The review, which covered the fiscal year 2025-26, found no instances of non-compliance or deviations from mandatory corporate procedures. The management continues to maintain proper systems, which were found to be both adequate and operating effectively.
Key Governance Highlights
The secretarial audit confirmed several critical aspects of the company’s operational governance:
- Policy Integrity: All internal corporate policies are up to date and approved by the board, aligning with current industry standards.
- Transparency: The company maintains a functional website with timely dissemination of information and accurate web-links for corporate governance reports.
- Director Standards: None of the directors were found to be disqualified under current statutory provisions.
- Performance Evaluation: The board, its committees, and independent directors have undergone mandatory performance evaluations for the financial year.
- Related Party Transactions: All such transactions received prior approval from the Audit Committee, ensuring appropriate oversight.
Conclusion
The report provides a clean assessment of the company’s secretarial health for the period ending 31st March 2026. There were no penalties or adverse actions reported against the entity or its subsidiaries, and no resignations of statutory auditors occurred during the review period. This transparency reaffirms the company’s commitment to maintaining high standards of administrative and regulatory discipline.
Source: BSE
