Piccadily Agro Industries Ltd

📋 Piccadily Agro Industries Ltd. - Annual Compliance Report FY26

• Complied with SEBI Listing Obligations (LODR), Insider Trading regulations, and other requirements

• No major non-compliances identified in the review period

• All required corporate policies maintained and properly documented

• Board, independent directors, and committees underwent mandatory performance evaluations

• Related party transactions received prior audit committee approval

• Maintained two wholly-owned subsidiaries: Six Trees Drinks Private Limited and Portavadie Distillers and Blenders Limited

• No statutory auditor resignations during the financial year