Eureka Forbes Limited has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, with BSE Limited and the National Stock Exchange of India Limited. The filing, made on May 27, 2026, was submitted pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report was prepared by M/s. Mihen Halani & Associates, Practicing Company Secretaries, and is dated May 19, 2026.
Scope of Examination
M/s. Mihen Halani & Associates examined all relevant documents, records, filings, and the company's website for the review period ending March 31, 2026. The examination covered compliance with the SEBI Act, 1992, and the Securities Contracts (Regulation) Act, 1956, along with regulations and circulars issued thereunder. The specific regulations reviewed are outlined below:
| Regulation |
Applicability |
| SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
Applicable |
| SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 |
Not Applicable |
| SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 |
Applicable |
| SEBI (Prohibition of Insider Trading) Regulations, 2015 |
Applicable |
| SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 |
Applicable |
| SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 |
Not Applicable |
| SEBI (Registrars to an Issue and Share Transfer Agents) Regulations, 2025 |
Applicable |
| SEBI (Delisting of Equity Shares) Regulations, 2021 |
Not Applicable |
| SEBI (Buyback of Securities) Regulations, 2018 |
Not Applicable |
| SEBI (Depositories and Participants) Regulations, 2018 |
Applicable |
Compliance Status: No Deviations Reported
The Practicing Company Secretary confirmed that Eureka Forbes Limited complied with all applicable SEBI regulations and guidelines during the review period. No deviations, violations, or regulatory actions were observed. The compliance status across key areas is summarised below:
| Compliance Area |
Status |
Remarks |
| Secretarial Standards (ICSI) |
YES |
None |
| Adoption and updation of applicable policies |
YES |
None |
| Maintenance and disclosures on website |
YES |
None |
| Disqualification of Directors (Section 164, Companies Act, 2013) |
YES |
None |
| Identification of material subsidiaries |
NA |
No material subsidiary during review period |
| Disclosure requirements for subsidiaries |
YES |
None |
| Preservation of documents |
YES |
None |
| Performance evaluation of Board and Committees |
YES |
None |
| Prior approval of Audit Committee for related party transactions |
YES |
None |
| Disclosure of events or information (Regulation 30) |
YES |
None |
| Prohibition of Insider Trading (Regulation 3(5) & 3(6)) |
YES |
None |
| Actions taken by SEBI or Stock Exchanges |
NA |
None |
| Resignation of statutory auditors |
NA |
No such event occurred |
| Additional non-compliances |
NA |
None |
Previous Report Observations
The report also reviewed actions taken against observations made in previous secretarial compliance reports. No outstanding observations or pending remedial actions were noted, and no prior deviations required follow-up during the current review period.
Certification Details
The Annual Secretarial Compliance Report was certified by Mihen Halani, Proprietor of M/s. Mihen Halani & Associates, with CP No. 12015 and FCS No. 9926. The report carries UDIN: F009926H000410513 and was issued from Mumbai on May 19, 2026. The filing was signed and submitted to the exchanges by Shilpa Jain, Company Secretary & Compliance Officer of Eureka Forbes Limited, on May 27, 2026. The report has also been uploaded on the company's website at www.eurekaforbes.com .
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