Submission of annual secretarial compliance report for the financial year ended 31st March, 2025
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Challani Capital Ltd submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, prepared by Practising Company Secretary R. Alagar. The company was found generally compliant with SEBI Act, SCRA, Listing Regulations, Insider Trading rules, and Secretarial Standards, with no disqualified directors and proper maintenance of records, policies, and disclosures. Two issues were flagged: a BSE query on a shareholding pattern discrepancy in the promoter group (the company says it will refile once the depository confirms the correction), and a late submission of the Annual Report under Regulation 34 for which BSE levied a penalty of Rs. 4,05,920 that the company is currently disputing. The previous year's observation on penalty payment remains the only outstanding compliance item.
Routine annual compliance filing with no major red flags, but the unresolved Rs. 4.05 lakh BSE penalty and the pending shareholding pattern clarification are minor overhangs. Investors should note the company is actively contesting the penalty but the dispute is still under process.