Subros Limited has officially submitted its Annual Secretarial Compliance Report for the financial year ending March 31, 2026. This report, prepared by RSM & Co., Company Secretaries, confirms Subros Limited’s adherence to applicable statutory provisions and good corporate practices. The review covered various SEBI regulations and related circulars, indicating general compliance across the board for the period under assessment.
Annual Secretarial Compliance Report Filed
Subros Limited has officially filed its Annual Secretarial Compliance Report for the financial year that concluded on March 31, 2026. This submission is in accordance with Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Independent Review Conducted
The comprehensive review was undertaken by RSM & Co., Company Secretaries, who examined the compliance of Subros Limited with applicable statutory provisions and good corporate practices. The review period specifically covered the financial year ended March 31, 2026.
Scope of Examination
RSM & Co. meticulously reviewed various aspects, including:
- Documents and records provided by Subros Limited.
- Filings made with the BSE Limited (BSE) and National Stock Exchange of India Limited (NSE).
- The company’s official website, www.subros.com.
- Other relevant documents and filings.
The examination focused on compliance with the Securities and Exchange Board of India Act, 1992, and the Securities Contracts (Regulation) Act, 1956, along with their respective rules, regulations, circulars, and guidelines.
Key Findings
The report indicates that Subros Limited has largely complied with the statutory provisions and regulations. The review covered specific regulations such as the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and others pertaining to Substantial Acquisition of Shares, Buy-Back of Securities, and Insider Trading, among others. In summary, no significant deviations or non-compliances were highlighted for the financial year ended March 31, 2026, with the report stating “NOT APPLICABLE” for any specific deviations or prior year observations.
Website and Policy Compliance
The report also confirms that the listed entity maintains a functional website and disseminates information in a timely manner. Policies are adopted and updated in conformity with SEBI Regulations, and directors are not disqualified under Section 164 of the Companies Act, 2013.
Furthermore, the company is compliant with the preservation of documents, performance evaluation of the board and committees, and has obtained prior approval/ratification for related party transactions. The disclosure of events or information and prohibition of insider trading regulations have also been adhered to.
Conclusion
The Annual Secretarial Compliance Report by RSM & Co. provides assurance that Subros Limited has maintained compliance with its regulatory obligations throughout the financial year ended March 31, 2026. The report was signed on May 20, 2026, by CS Ravi Sharma, Partner at RSM & Co.
Source: BSE
