Pursuant to Reg 24A of SEBI (LODR) Reg, 2015 as amended, we enclose herewith Annual Secretarial Compliance Report duly issued by M/s. BNP & Associates, Practicing Company Secretaries for ....
BIRLAMONEY · price
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Awaiting price reaction for this filing.
Aditya Birla Money Limited has submitted its Annual Secretarial Compliance Report for the financial year ending March 31, 2025, prepared by BNP & Associates, Practicing Company Secretaries, in line with SEBI's listing rules. The report confirms that the company is generally compliant with applicable SEBI regulations, listing obligations, secretarial standards, and corporate governance requirements, with no additional non-compliance observed during the year. Two pending regulatory matters were flagged: a SEBI Adjudication Order from October 2021 (penalty of Rs. 1.02 crore) against which the company has filed an appeal before SAT, which has admitted the appeal and stayed the order; and a SEBI show cause notice regarding the company's purported association with an Algo Trading Platform, where the company has sought inspection of additional documents that is still pending.
This is a routine annual compliance filing and should not materially affect the stock. However, the two open SEBI matters remain overhangs — the Rs. 1.02 crore penalty is currently stayed by SAT, and the Algo Trading show cause notice is unresolved, both of which investors should track for any adverse outcome.