Annual Secretarial Compliance Report for the Financial Year ending 31.03.2026
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Banswara Syntex Ltd has submitted its Annual Secretarial Compliance Report for FY2026, certified by Practicing Company Secretaries M/s Mihen Halani & Associates. The report confirms the company was compliant with all applicable SEBI regulations including LODR 2015, Takeover Regulations, and Insider Trading Regulations during the review period. All 13 compliance checkpoints were marked as 'YES' or 'NA' (not applicable). The report also notes that the company had previously paid fines for two minor issues: non-compliance with Regulation 17(1A) regarding appointment of a director aged over 75 years without shareholder approval, and a one-day delay in related party transaction disclosures. Both prior issues have been resolved with fines paid.
This is a routine compliance filing with no adverse findings. The company demonstrated full regulatory compliance throughout FY2026 with no penalties or non-compliances reported. Shareholders can view this as a clean compliance record for the period.