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Corporate Governance29 May 2026, 02:15 pm

Decorous Investment Secretarial Audit Report FY26

AI Summary

Decorous Investment and Trading Company Limited has declared its Secretarial Audit Report for the financial year ended March 31, 2026. The audit, conducted by B. Bhushan & Co., confirms compliance with statutory provisions, Companies Act 2013, Securities Contracts (Regulation) Act 1956, Depositories Act 1996, Foreign Exchange Management Act 1999, and SEBI regulations. The company has proper Board-processes and compliance-mechanism in place. The report also mentions compliance with listing agreements with Bombay Stock Exchange Limited, Delhi Stock Exchange limited and Calcutta Stock Exchange limited.

Key Highlights

  • Decorous Investment complied with Companies Act 2013 and related rules.
  • Compliance with SEBI regulations, including Insider Trading and Takeover regulations.
  • Listing Agreements compliance with Bombay, Delhi, and Calcutta Stock Exchanges.
  • Adequate systems in place for monitoring and ensuring compliance with applicable laws.
  • Board of Directors is duly constituted with proper balance of directors.