AI assistant
Beardsell Limited — Regulatory Filings 2026
May 29, 2026
61560_rns_2026-05-29_43329adb-6cef-474a-8146-a4fdbcfadf0e.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
Regd. Office: 47, Greams Road, CHENNAI - 600 006. (INDIA) Tel : 2829 32 96, 2829 09 00 Fax : 044-2829 03 91 CIN No. : L65991TN1936PLC001428 E-mail : [email protected] Website : www.beardsell.co.in
29th May 2026
To,
National Stock Exchange of India Ltd.
Exchange Plaza, 5th Floor
Plot No.C/1, G Block, Bandra Kurla Complex, Bandra (E)
Mumbai – 400051
Scrip: BEARDSELL
Dear Sirs,
Sub: Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Secretarial Compliance Report for the financial year ended March 31, 2026.
The above information will also be made available on the Company’s website, www.beardsell.co.in
Please take the aforementioned information on your record.
Yours faithfully,
For BEARDSELL LIMITED
KANHU CHARAN SAHU
Digitally signed by KANHU CHARAN SAHU
Date: 2026.05.29 16:41:07 +05'30'
Kanhu Charan Sahu
Company Secretary
BRANCHES : AHMEDABAD - BANGALORE - CHENNAI - COIMBATORE - HYDERABAD - KOCHI
MUMBAI - NEW DELHI - VISAKHAPATNAM
CS Brindha Amarnath
Practising Company Secretary
SECRETARIAL COMPLIANCE REPORT OF
M/S. BEARDSELL LIMITED FOR
THE FINANCIAL YEAR ENDED 2025-26
I, Brindha Amarnath, Company Secretary in whole time practice, have examined:
(a) all the documents and records made available to us and explanation provided by M/S. BEARDSELL LIMITED
(b) the filings/ submissions made by the listed entity to the Stock Exchanges,
(c) website of the listed entity,
(d) any other document/ filing, as may be relevant, which has been relied upon to make this Report.
for the financial year ended 2025-26 (“Review Period”) in respect of compliance with the provisions of :
(a) the Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the regulations, circulars, guidelines issued thereunder; and
(b) the Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made thereunder and the regulations, circulars, guidelines issued thereunder by the SEBI;
The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include:-
(a) Securities and Exchange Board of India (LODR) Regulations, 2015;
(b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; (Not applicable during the reporting period)
(c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
(d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; (Not applicable during the reporting period)
(e) Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021; (Not applicable during the reporting period)
(f) Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 (Not applicable during the reporting
BRINDHA AMARNATH
Company Secretary
Regd. Office at: New No. 3, Old No.20, Padm
Chromepet, Chennai – 600044.
Email ID: [email protected]
Mobile No.: 9884586711
CS Brindha Amarnath
Practising Company Secretary
period)
(g) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;
(h) other regulations as applicable and circulars/ guidelines issued thereunder;
and based on the above examination, I hereby report that, during the Review Period:
(a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below:
| S
r
. N
o. | Compliance
Requirement
(Regulations
/ circulars/
guidelines
including
specific
clause) | Regulations/
Circular
No. | Deviations | Actions | Type
of
Action | Details
of
Violation | Fine
Amount | Observations/
Remarks
of the
Practicing
Company
Secretary
(PCS) | Management
Response | Remarks |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | NA | NA | NA | NA | NA | NA | NA | NA | NA | NA |
(b) The listed entity has taken the following actions to comply with the observations made in previous reports:
BRINDHA AMARNATH
Company Secretary in Practice
CP No: 24087
M.No: 64259
Regd. Office at: New No. 3, Old No.20, Padmavathy Nagar, II Street, Chromepet, Chennai - 600044.
Email ID: [email protected]
Mobile No.: 9884586711
CS Brindha Amarnath
Practising Company Secretary
| Sr. No. | Observations/Remarks Of the Practicing Company Secretary in the previous reports) (PCS) | Observations made in the secretarial compliance report for the year ended March 2025 (the years are to be mentioned) | Compliance Requirement (Regulations/circulars/guidelines including specific clause) | Details of violation / deviations and actions taken / penalty imposed, if any, on the listed entity | Remedi al action s, if any, taken by the listed entity | Commen ts of the PCS on the actions taken by the listed entity |
|---|---|---|---|---|---|---|
| NA | NA | NA | NA | NA | NA |
I. I hereby report that, during the review period the compliance status of the listed entity with the following requirements:
| Sr. No. | Particulars | Compliance Status (Yes/No/NA) | Observations/Remarks by PCS* |
|---|---|---|---|
| 1. | Secretarial Standards: The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries of India (ICSI). | YES | NIL |
BRINDHA AMARNATH
Company Secretary in Practice
CP No: 24087
M.No: 64259
Regd. Office at: New No. 3, Old No.20, Padmavathy Nagar, II Street, Chromepet, Chennai - 600044.
Email ID: [email protected]
Mobile No.: 9884586711
CS Brindha Amarnath
Practising Company Secretary
| 2. | Adoption and timely updation of the Policies: • All applicable policies under SEBI Regulations are adopted with the approval of board of directors of the listed entities. • All the policies are in conformity with SEBI Regulations and have been reviewed & updated on time, as per the regulations/ circulars/guidelines issued by SEBI. | YES | NIL |
|---|---|---|---|
| 3. | Maintenance and disclosures on Website: • The listed entity is maintaining a functional website. • Timely dissemination of the documents/information under a separate section on the website. • Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and specific which redirects to the relevant document(s)/section of the website. | YES | NIL |
| Sr. No. | Particulars | Compliance Status (Yes/No/NA) | Observations/Remarks by PCS* |
| --- | --- | --- | --- |
| 4. | Disqualification of Director(s): None of the director(s) of the listed entity is/ are disqualified under Section 164 of Companies Act, 2013 as confirmed by the listed entity | YES | NIL |
BRINDHA AMARNATH
Company Secretary in Practice
CP No: 24087
Regd. Office at: New No. 3, Old No.20, Padmavathy Nagar 411-504359
Chromepet, Chennai - 600044.
Email ID: [email protected]
Mobile No.: 9884586711
CS Brindha Amarnath
Practising Company Secretary
| 5. | Details related to subsidiaries of listed entities have been examined w.r.t.: (a) Identification of material subsidiary companies. (b) Disclosure requirement of material as well as other subsidiaries. | YES | NIL |
|---|---|---|---|
| 6. | Preservation of Documents: The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal of records as per policy of preservation of documents and archival policy prescribed under SEBI LODR Regulations, 2015. | YES | NIL |
| 7. | Performance Evaluation: The listed entity has conducted performance evaluation of the board, independent directors and the committees at the start of every financial year/during the financial year as prescribed in SEBI Regulations. | YES | NIL |
| 8. | Related Party Transactions: (a) The listed entity has obtained prior approval of audit committee for all related party transactions; (b) In case no prior approval obtained, the listed entity shall provide detailed reasons along with confirmation whether the transactions were subsequently approved/ratified/rejected by the audit committee. | YES | NIL |
Regd. Office at: New No. 3, Old No.20, Padmavathy Nagar, II Street,
Chromepet, Chennai - 600044.
Email ID: [email protected]
Mobile No.: 9884586711
BRINDHA AMARNATH
Company Secretary in Practice
CP No : 24067
M.No : 64259
CS Brindha Amarnath
Practising Company Secretary
| 9. | Disclosure of events or information: The listed entity has provided all the required disclosure(s) under Regulation 30 along with Schedule III of SEBI LODR Regulations, 2015 within the time limits prescribed thereunder. | YES | NIL |
|---|---|---|---|
| 10. | Prohibition of Insider Trading: The listed entity is in compliance with Regulation 3(5) & 3(6) SEBI (Prohibition of Insider Trading) Regulations, 2015. | YES | NIL |
| 11. | Actions taken by SEBI or Stock Exchange(s), if any: | ||
| No action(s) has been taken against the listed entity/ its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under SEBI Regulations and circulars/ guidelines issued thereunder | YES | NIL |
BRINDHA AMARNATH
Company Secretary in Practice
CP No: 24067
M.No: 64259
Regd. Office at: New No. 3, Old No.20, Padmavathy Nagar, II Street, Chromepet, Chennai - 600044.
Email ID: [email protected]
Mobile No.: 9884586711
CS Brindha Amarnath
Practising Company Secretary
| 12. | Resignation of statutory auditors from the listed entity or its material subsidiaries:
In case of resignation of statutory auditor from the listed entity or any of its material subsidiaries during the financial year, the listed entity and / or its material subsidiary(ies) has / have complied with paragraph 6.1 and 6.2 of section V-D of chapter V of the Master Circular on compliance with the provisions of the LODR
Regulations by listed entities. | NA | NIL |
| --- | --- | --- | --- |
| 13 | Additional Non-compliances, if any:
No any additional non-compliance observed for all SEBI regulation/circular/guidance note etc. | NA | Nil |
BRINDHA AMARNATH
Company Secretary in Practice
CP No: 24087
M No: 64259
Regd. Office at: New No. 3, Old No.20, Padmavathy Nagar, II Street, Chromepet, Chennai – 600044.
Email ID: [email protected]
Mobile No.: 9884586711
CS Brindha Amarnath
Practising Company Secretary
Assumptions & limitation of scope and review:
- Compliance of the applicable laws and ensuring the authenticity of documents and information furnished, are the responsibilities of the management of the listed entity.
- Our responsibility is to report based upon our examination of relevant documents and information. This is neither an audit nor an expression of opinion.
- We have not verified the correctness and appropriateness of financial records and books of account of the listed entity.
- This report is solely for the intended purpose of compliance in terms of Regulation 24A (2) of the SEBI (LODR) Regulations, 2015 and is neither an assurance as to the future viability of the listed entity nor of the efficacy or effectiveness with which the management has conducted the affairs of the listed entity.
Place: Chennai
Date: 28.05.2026
BRINDHA AMARNATH
Digitally signed by BRINDHA AMARNATH
Date: 2026.05.28 16:03:44 +05'30'
BRINDHA AMARNATH
PRACTSING COMPANY SECRETARY
CP NO. 24087
UDIN: A064259H000527581
PEER REVIEW CERTIFICATE NO. 4138/2023
BRINDHA AMARNATH
Company Secretary in Practice
CP No: 24087
M.No: 64259
Regd. Office at: New No. 3, Old No.20, Padmavathy Nagar, II Street, Chromepet, Chennai – 600044.
Email ID: [email protected]
Mobile No.: 9884586711