Vesuvius India Limited has submitted its Annual Secretarial Compliance Report for the financial year ended December 31, 2025. This report, certified by Practicing Company Secretaries Anjan Kumar Roy & Co., confirms compliance with applicable regulations, including SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The certification affirms that the company adhered to all major corporate governance standards throughout the review period.
Submission of Annual Secretarial Compliance Report
Vesuvius India Limited has formally submitted the Submission of Annual Secretarial Compliance Report for the Financial Year ended December 31, 2025. This mandatory disclosure was made to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE) on February 27, 2026.
The report was prepared pursuant to Regulation 24A(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and subsequent amendments thereto. The certificate was issued and signed by Mr. Anjan Kumar Roy of M/s Anjan Kumar Roy & Co., Practicing Company Secretaries.
Compliance Status Overview (As of December 31, 2025)
The review confirmed that the entity complied with the provisions of the applicable Regulations and circulars issued thereunder, with the following observations:
- Deviation from Regulations: No deviations were noted in relation to compliance with regulations concerning the Securities Contracts (Regulation) Act, 1956, the Securities and Exchange Board of India Act, 1992, and listing regulations (LODR).
- Other Key Compliance Areas: The entity confirmed compliance across all specified areas, including Adoption and timely updation of Policies, Maintenance and disclosures on Website, Disqualification of Director, Preservation of Documents, and Performance Evaluation.
Specific Compliance Findings
The peer-reviewed report documented the following status for critical governance points:
| Item | Compliance Status | Remarks by PCS |
|---|---|---|
| Policies and Governance | Yes | None |
| Disclosures on Website | Yes | None |
| Resignation of Statutory Auditors | N.A. | Statutory Auditor of the Company has not resigned during the period under review. |
| Related Party Transactions (RPT) | Yes | The listed entity has obtained prior approval of Audit Committee for all related party transactions. |
| Insider Trading Compliance | Yes | None |
Conclusion of the Review
The Practicing Company Secretaries concluded that:
- Compliance of applicable laws and ensuring the authenticity of documents furnished are the responsibilities of the management of the listed entity.
- The responsibility of the reviewer is not to report upon the examination of relevant documents and information, but merely to certify the compliance status based on the documents provided.
The report is solely for the intended purpose of compliance as stipulated under Regulation 24A(2) of the SEBI (LODR) Regulations, 2015, and does not serve as an assurance as to the future viability or effectiveness of management.
Source: BSE
