Annual Secretarial Compliance Report for the FY ended March 31, 2026
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B.A.G. Films and Media Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretary M/s Balika Sharma & Associates. The report confirms the company complied with all SEBI regulations including Listing Obligations, Insider Trading, and Depository regulations during the review period. No new compliance violations were found. The report notes that two previous FY 2024-25 violations (delayed Board composition under Regulation 17(1) and delayed Stakeholders Relationship Committee constitution under Regulation 20(2)) were resolved, with the company paying fines of Rs. 6.84 lakh to BSE and Rs. 6.84 lakh to NSE. Management clarified these non-compliances were not willful and has since ensured proper compliance.
Positive signal for shareholders — the company is now in full regulatory compliance with no new violations in FY 2025-26, indicating improved governance after resolving past issues.