Esprit Stones Ltd

Esprit Stones Other Announcement

Esprit Stones filed a non-applicability certificate for the quarterly Corporate Governance report. The SME-listed company is exempt under Regulation 15, LODR.

Esprit Stones Other Announcement

Esprit Stones Limited shareholders approved the re-appointment of M/s. A Bafna & Co. as Statutory Auditors. The firm will serve a second five-year term until the 15th AGM.

Execution

5 years

Esprit Stones Other Announcement

Esprit Stones re-appointed M/s. A Bafna & Co. as statutory auditor for a five-year term. Shareholder approval needed at the upcoming 10th AGM.

Esprit Stones Other Announcement

Esprit Stones Limited informed the exchange that the requirement for an Annual Secretarial Compliance Report under SEBI Regulation 24A is not applicable to the company. As an entity listed on the NSE SME platform, it is exempt from this specific compliance requirement under Regulation 15(2).

Esprit Stones Other Announcement

Esprit Stones Limited submitted its Structured Digital Database (SDD) Compliance Certificate for the financial year ended March 31, 2026. The certificate, issued by a Practising Company Secretary, confirms the company maintains a non-tamperable database with adequate internal controls and audit trails as required under SEBI PIT Regulations.

Esprit Stones Other Announcement

Esprit Stones Limited submitted a certificate confirming the non-applicability of Corporate Governance report requirements for the quarter ended March 31, 2026. As an SME listed entity, the company is exempt from Regulation 15 of SEBI (LODR) Regulations, 2015, based on its current paid-up capital and net worth thresholds.