Godrej Consumer Products Completes Annual Secretarial Compliance Report for FY 2026
Godrej Consumer Products Limited has completed and submitted the Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The review was conducted by Nilesh Shah & Associates, Company Secretaries in Practice.The Secretarial Review focused on evaluating the adherence of the company to applicable statutory provisions and good corporate practices during the specified financial year. The report’s verification process examined the listed entity’s internal records, including books, papers, minutes books, forms, returns filed, and other records maintained by the company, alongside information provided by its officers and authorized representatives.
Compliance Status Review
The report confirms that the listed entity complied with statutory provisions during the review period, subject to the reporting made by the company secretaries.The compliance review covered several key areas, confirming adherence to prescribed standards in various corporate governance domains.
Corporate Compliance Checklist Summary:
| Compliance Area | Compliance Status | Observation |
|---|---|---|
| Annual Secretarial Standards (SS) | Yes | Compliant with applicable standards issued by ICSI. |
| Adoption of SEBI Policies | Yes | All applicable policies under SEBI Regulations are adopted with Board approval. |
| Policy Review & Update | Yes | Policies are in conformity with SEBI Regulations and have been timely updated. |
| Website Maintenance & Disclosure | Yes | The company maintains a functional website with timely dissemination of documents. |
| Director Disqualification | Yes | No Directors are disqualified under Section 164. |
| Subsidiaries Disclosure | Yes | Material and other subsidiary companies have been appropriately identified and disclosed. |
| Record Preservation | Yes | The company is maintaining records as prescribed under SEBI Regulations and disposing of them as per the established policy. |
| Performance Evaluation | Yes | Performance evaluation of the Board, Independent Directors, and Committees was conducted during the financial year. |
| Related Party Transactions (RPT) | Yes | RPTs were executed with the prior approval of the Audit Committee. |
| Disclosure of Events/Information | Yes | The company provided all required disclosures under Regulation 30 of the SEBI LODR Regulations, 2015. |
| Insider Trading Compliance | Yes | The listed entity remains in compliance with the Prohibition of Insider Trading Regulations, 2015. |
| SEBI/Stock Exchange Action | No Action Taken | No action was reported against the listed entity or its promoters/directors/subsidiaries by SEBI or the Stock Exchanges. |
Management and Governance Confirmation
In addition to statutory compliance, the review confirmed specific adherence in areas related to corporate structure and governance:- Companies Act, 2013: The company's compliance status with the Companies Act, 2013 was reported as compliant.
- Audit Committee Approval: Related party transactions were reported as being taken with the prior approval of the Audit Committee.
- Document Disclosures: The company confirmed compliance with the disclosure requirements of Employee Benefit Scheme Documents in terms of regulation 46(2)(za) of the LODR Regulations.
The report concludes with the statement that no additional non-compliances were observed concerning any SEBI regulations, circulars, or guidance notes.
GODREJCP Stock Price Movement
Shares of Godrej Consumer Products Limited on Monday slipped by 0.45% to settle at ₹1020.4. The stock traded on a volume of 3.43 million shares during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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