Deepak Nitrite Files Annual Secretarial Compliance Report for FY26
Deepak Nitrite Limited has submitted its Annual Secretarial Compliance Report for the year ended March 31, 2026, as per SEBI LODR Regulations. The report confirms compliance with various SEBI regulations. A minor observation was noted regarding the Risk Management Committee meeting gap, which was clarified by management.
The filing of a routine Annual Secretarial Compliance Report has a minimal impact on the company's operations or stock performance.
The announcement is a routine compliance filing and does not contain any significant positive or negative financial or operational news.
Deepak Nitrite Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. This report, issued by Mr. Dinesh Joshi, Designated Partner at KANJ & Co. LLP, Company Secretaries, is in accordance with Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The report confirms that the company has complied with the provisions of various SEBI regulations, including those related to Listing Obligations, Issue of Capital, Substantial Acquisition of Shares, Share Based Employee Benefits, Insider Trading, and Depositories and Participants.
During the review period, the company maintained a functional website and ensured timely dissemination of information. All applicable policies were adopted with the approval of the Board of Directors and were updated in conformity with SEBI guidelines. The company also confirmed that none of its directors are disqualified under Section 164 of the Companies Act, 2013. The report also detailed compliance with secretarial standards and the preservation of records as prescribed under SEBI Regulations.
An observation was made regarding a gap between two consecutive meetings of the Risk Management Committee, which exceeded the stipulated period by 2 days. The management attributed this to prior commitments of committee members, and the company had submitted necessary clarifications to the stock exchange. The report also noted that the Audit Committee ratified a related party transaction with Hyspec Chemicals Private Limited up to an amount of ₹1 crore.
No other significant deviations or non-compliances were reported for the period.
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Deepak Nitrite Limited filed this with the NSE as a statutory disclosure, categorised under secretarial compliance report. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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