UltraTech Cement Limited has released its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms that the company has adhered to all relevant governance standards and regulatory requirements during the review period. The certification was conducted by Makarand M. Joshi & Co., ensuring that the company maintains high standards of transparency, policy adoption, and record-keeping in alignment with its obligations.
Commitment to Corporate Governance
UltraTech Cement has successfully completed its secretarial audit for the fiscal year 2025-26, confirming full compliance with all applicable governance standards. The audit process involved a comprehensive review of board processes, public disclosures, and internal policy frameworks, affirming the company’s adherence to its stated operational and transparency guidelines.
Key Audit Findings
The review, conducted by independent practitioners Makarand M. Joshi & Co., highlights several areas of operational strength for the company:
- Board Oversight: The company maintained strict compliance with all secretarial standards and board-approved policies throughout the year.
- Disclosure Standards: Information dissemination through the corporate website was verified as timely and accurate, ensuring transparency for all stakeholders.
- Policy Updation: All internal policies were reviewed and updated in line with current statutory requirements.
- Operational Integrity: There were no instances of disqualification of directors, and the company continued its practice of regular performance evaluations for the Board, its committees, and independent directors.
Subsidiary and Operational Compliance
The audit also confirmed that the company effectively manages its records and preserves documentation according to prescribed archival policies. Regarding its corporate structure, the review noted that while the company does not currently have any material subsidiaries, it remains fully compliant with disclosure requirements concerning all other subsidiary entities. Furthermore, no adverse actions were taken against the company, its promoters, or its directors during the 2025-26 period.
Source: BSE
