Time Technoplast Limited Annual Secretarial Compliance Report for FY 2026

Time Technoplast Limited has released its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The company has maintained high standards of corporate governance, confirming adherence to all applicable statutory provisions and internal policies. The review process, conducted by independent professionals, validates the effectiveness of the firm’s compliance mechanisms and confirms that all required disclosures and procedural standards were met during the 2026 fiscal period.

Commitment to Governance

Time Technoplast Limited remains dedicated to upholding robust corporate governance frameworks. The comprehensive review for the fiscal year 2026 confirms that the company maintains proper board processes and an efficient compliance mechanism. These measures ensure that the company operates in full transparency and alignment with current statutory requirements.

Review Findings and Compliance Status

The independent audit covered critical areas of operational compliance, including the maintenance of corporate records, transparency on the company website, and the timely update of internal policies. The report confirms that the company has successfully met its obligations regarding director qualifications, related party transactions, and the disclosure of material events. No adverse actions were taken by external regulatory authorities against the company during the review period.

Change in Statutory Auditors

The document also notes a transition regarding the company’s statutory auditors. During the 2026 fiscal year, M/s. Khandelwal Jain & Co. tendered their resignation, effective August 12, 2025. The Audit Committee reviewed the circumstances surrounding this departure, noting that the resignation was due to constraints related to the auditor’s own internal resource commitments. The company followed all necessary procedures to ensure a smooth transition and appropriate communication with stakeholders.

Source: BSE

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