Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
27-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
As on March 31, 2026, the Company does not have any material subsidiary Company. However, the Company has a policy in place for identifying material subsidiaries as a good governance practice, and the same is available on the Companys website.
Disclosure Of Related Party Transactions On Consolidated Basis
Not Applicable
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://axitacotton.com/investor-relation/annual-return/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://axitacotton.com/investor-relation/newspaper-advertisement/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://axitacotton.com/investor-relation/y-dividend-distribution-policy/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://axitacotton.com/investor-relation/u-disclosure-of-the-policy-for-determination-of-materiality-of-events-or-information/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://axitacotton.com/investor-relation/h-policy-for-determining-material-subsidiaries/
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://axitacotton.com/investor-relation/n-details-of-agreements-entered-into-with-the-media-companies-and-or-their-associates-etc/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://axitacotton.com/investor-relation/a-details-of-its-business/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://axitacotton.com/investor-relation/e-details-of-establishment-of-vigil-mechanism-whistle-blower-policy/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://axitacotton.com/investor-relation/l-financial-information-including/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://axitacotton.com/investor-relation/h-policy-for-determining-material-subsidiaries/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://axitacotton.com/investor-relation/g-policy-on-dealing-with-related-party-transactions/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://axitacotton.com/investor-relation/m-shareholding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://axitacotton.com/investor-relation/disclosures-under-regulation-46-of-the-lodr/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://axitacotton.com/investor-relation/disclosures-under-regulation-46-of-the-lodr/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://axitacotton.com/storage/2020/06/POLICY-FOR-DISCLOSURE-OF-MATERIAL-EVENTS-OR-INFORMATION-AND-DISCLOSURE-DETERMINATION-OF-MATERIALITY-OF-EVENTS-OR-INFORMATION.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://axitacotton.com/investor-relation/corporate-announcements/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://axitacotton.com/investor-relation/offer-document/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://axitacotton.com/investor-relation/aa-memorandum-of-association-and-articles-of-association/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://axitacotton.com/investor-relation/t-secretarial-compliance-report/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Name Of Signatory
Shyamsunder Panchal
Name Of Signatory Affirmations
Shyamsunder Panchal
Name Of Signatory For Annual Affirmations
Shyamsunder Panchal
Name Of Signatory For Quartely Affirmations
Shyamsunder Panchal
Name Of The Company
Axita Cotton Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Annexure I (Part F) is not applicable as during the quarter ended on March 31, 2026, there was no Loans / Guarntees / Confort Letter / Securities etc is issued by the Company.
Recommendation Of Board
Yes
Remarks For Exchange Not For Website Dissemination
******
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
comz00495
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No