Golden Carpets Ltd has submitted a Certificate of Non-Applicability of Secretarial Compliance Report to BSE Limited for the financial year ended 31st March 2026. The submission was made on 14th April 2026 by Managing Director Srikrishna Naik, citing exemption criteria under SEBI regulations.

Regulatory Exemption Details

The company qualifies for exemption from corporate governance provisions under Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. According to the certificate, listed entities are exempt from compliance with various corporate governance regulations if they meet specific financial criteria.

Applicable Regulations

The exemption covers compliance with corporate governance provisions specified under multiple regulations including Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 26A, 27 and specific clauses of Regulation 46 and Schedule V. The exemption applies to listed entities with smaller capital structures or those listed on SME exchanges.

Submission Details

The certificate was digitally signed by Srikrishna Naik, Managing Director with DIN 01730236, and submitted to the Department of Corporate Services at BSE Limited. The company's scrip code is 531928, and the submission was made from Hyderabad.

The certificate confirms that Golden Carpets Ltd will not be required to comply with the specified corporate governance provisions for FY26 due to its qualification under the exemption criteria based on its financial position as of 31st March 2025.

Golden Carpets Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 14, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Submission

The compliance certificate was filed pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The document was digitally signed by Srikrishna Naik, Managing Director of Golden Carpets Limited, bearing DIN 01730236.

Registrar and Transfer Agent Confirmation

XL Softech Systems Limited, serving as the company's Registrar and Share Transfer Agent, provided the compliance certificate dated April 2, 2026. The certificate confirms adherence to dematerialization processes and regulatory requirements during the quarter.

The registrar confirmed that securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed and confirmed to the depositories. Additionally, the certificate states that all securities comprised in the certificates have been listed on the stock exchange where previously issued securities are listed.

Dematerialization Process Compliance

Key compliance confirmations included in the certificate:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the required 30-day timeframe
• All processes were completed in accordance with SEBI guidelines and depository participant regulations

Regulatory Framework

The submission references multiple regulatory circulars including NSDL/CIR/II/5/2019 dated January 25, 2019, CDSL/OPS/RTA/POLCY/2019/14 dated January 25, 2019, and SEBI letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019. These guidelines establish the framework for quarterly compliance reporting by listed companies regarding their dematerialization processes and depository participant interactions.