Please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year 2025-2026 as per Regulation 24A(2) of Securities and Exchange Board of India (Listing Obligations ....
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CHL Limited has filed its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretaries A. Chadha & Associates. The report confirms the company largely complied with SEBI regulations including LODR, Insider Trading, and Depositories regulations. One minor deviation was noted: BSE imposed a fine of Rs. 2,000 for late submission under Regulation 34 (financial results) — the company received a notice on 30.10.2025 and deposited the fine within the prescribed period. A prior-year issue regarding Regulation 23(9) late submission (fine deposited on 31.12.2024) has been resolved. The company maintains proper records, policies, website disclosures, and conducted performance evaluations. No directors are disqualified, and related party transactions had proper audit committee approval.
The filing shows minor non-compliance with a small fine of Rs. 2,000 that has been paid. Overall corporate governance appears satisfactory with no material concerns for shareholders.