Annual Secretarial Compliance Report for Financial year ended 31st March, 2026
ADVENTHTL · price
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Advent Hotels International Ltd (formerly Shiva Realtors Suburban Private Limited) submitted its Annual Secretarial Compliance Report for FY 2025-26, reviewed by Practicing Company Secretaries V. M. Kundaliya & Associates. The company listed on BSE and NSE on 13th November 2025 via a Composite Scheme of Amalgamation. One deviation was noted: delayed submission of financial results for Q2/Half Year ended September 30, 2025, due to a bona fide interpretational confusion about applicable timelines for companies listed through scheme of arrangement versus IPO. Both BSE and NSE imposed fines of Rs. 70,800 each (total Rs. 1.41 lakh). Upon receiving clarification, the company immediately convened meetings and submitted results on 28th November 2025. All other compliance requirements including secretarial standards, policies, website disclosures, director qualifications, and insider trading norms were met.
The company faced minor regulatory fines for a procedural delay in financial reporting but has since complied. The overall compliance posture is satisfactory with no major concerns raised by the secretarial auditor.