Pennar Industries Submits Annual Secretarial Compliance Report for FY 2025-26

Pennar Industries Limited has submitted its Annual Secretarial Compliance Report for the year ended 31st March, 2026, to both BSE and NSE. The report was filed on 15th April, 2026, by Company Secretary and Compliance Officer Mirza Mohammed Ali Baig, confirming the company's adherence to regulatory requirements under SEBI LODR regulations.

Comprehensive Compliance Assessment

The secretarial compliance report was prepared by Mr. Subhash Kishan Kandrapu, Company Secretary in practice (ACS No. 32743), who conducted a thorough examination of the company's compliance status. The assessment covered various SEBI regulations including the Listing Obligations and Disclosure Requirements Regulations 2015, Prohibition of Insider Trading Regulations 2015, and other applicable securities laws.

Key Compliance Areas Reviewed

The report evaluated 13 critical compliance parameters, with the company achieving full compliance across all applicable areas:

Compliance Parameter	Status	Remarks
Secretarial Standards	Yes	Full compliance with ICSI standards
Policy Adoption and Updates	Yes	All policies approved and updated
Website Maintenance	Yes	Functional website with timely disclosures
Director Disqualification	Yes	No directors disqualified under Section 164
Subsidiary Requirements	Yes	Proper identification and disclosure
Document Preservation	Yes	Records maintained per SEBI requirements
Performance Evaluation	Yes	Board and committee evaluations conducted
Related Party Transactions	Yes	Prior audit committee approvals obtained
Event Disclosures	Yes	Timely disclosures under Regulation 30
Insider Trading Compliance	Yes	Full compliance with regulations

Regulatory Framework Coverage

The examination encompassed multiple SEBI regulations and guidelines, including:

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018

Several regulations were marked as not applicable for the financial year 2025-2026, including buyback of securities, share-based employee benefits, and debt securities regulations.

Clean Compliance Record

The report confirms that no actions were taken against Pennar Industries, its promoters, directors, or subsidiaries by SEBI or stock exchanges during the review period. Additionally, no violations, penalties, or non-compliance issues were identified across any of the examined regulatory frameworks.

Corporate Governance Standards

The assessment validates Pennar Industries' commitment to maintaining high corporate governance standards. The company has successfully implemented all required policies, maintained proper documentation, conducted necessary evaluations, and ensured timely regulatory disclosures throughout the financial year 2025-26.

The submission of this clean compliance report reinforces Pennar Industries' dedication to regulatory adherence and transparent corporate practices, providing stakeholders with confidence in the company's governance framework and operational integrity.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.10%	+7.52%	+19.23%	-26.45%	-7.14%	+904.93%

Pennar industries Limited has announced the resignation of Mr. P V Rao from his position as Non-Executive Non-Independent Director, effective April 11, 2026. The company disclosed this development in a regulatory filing dated April 10, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. P V Rao, holding Director Identification Number (DIN) 03157581, submitted his resignation letter on April 10, 2026, with the cessation taking effect from April 11, 2026. The resignation was attributed to unavoidable personal circumstances, with the company confirming that no other material reasons contributed to his departure.

Particulars:	Details
Director Name:	Mr. P V Rao
DIN:	03157581
Position:	Non-Executive Non-Independent Director
Resignation Date:	April 10, 2026
Effective Date:	April 11, 2026
Reason:	Unavoidable personal circumstances

Career Journey with Pennar Group

Mr. Rao's association with the Pennar Group spans over 18 years, beginning in January 2008 when he joined as Head and the first employee of Pennar Engineered Building Systems. Under his leadership and with support from colleagues and management, the division established the Pennar brand as a significant player in India's pre-engineered steel buildings market within a relatively short timeframe.

His executive leadership journey concluded in early 2021 when he stepped down from his role as Joint Managing Director of Pennar Industries, subsequently transitioning to his non-executive director position.

Regulatory Compliance

The resignation announcement was made through proper regulatory channels, with Company Secretary and Compliance Officer Mirza Mohammed Ali Baig (ACS 29058) handling the disclosure requirements. The company has committed to making the necessary filings, including Form DIR-12, with the Registrar of Companies within prescribed timelines.

In his resignation letter, Mr. Rao expressed gratitude to his fellow Board members and the management team for their support, cooperation, and camaraderie during his tenure. He conveyed confidence in the Pennar Group's continued growth and ability to achieve greater milestones in the years ahead.