Surana Telecom and Power Ltd

📋 Surana Telecom and Power Ltd. Annual Compliance Report (FY 2026)

- Annual Secretarial Compliance Report submitted for the year ended March 31, 2026.

- Prepared by Rakhi Agarwal, Practicing Company Secretary (FCS No.: 7047, CP No.: 6270).

- Complied with all SEBI regulations and guidelines reviewed, including LODR and Prohibition of Insider Trading, with no deviations or non-compliances noted.

- No actions taken by SEBI or stock exchanges against the company, its promoters, directors, or subsidiaries during the review period.

- All applicable policies adopted, updated, and maintained, including a functional website with timely disclosures.

- No statutory auditors resigned, and all directors were qualified under Section 164 of the Companies Act, 2013.

- Maintained a Structured Digital Database (SDD) as per SEBI's Prohibition of Insider Trading Regulations.