Annual Secretarial Compliance Report for the Financial Year Ended March 31, 2026, is attached herewith.
CINELINE · price
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Cineline India Limited has filed its Annual Secretarial Compliance Report for FY 2025-26, reviewed by Practicing Company Secretary D. M. Zaveri & Co. The report covers compliance with SEBI regulations including LODR, PIT, and other applicable securities laws. One minor deviation was noted: the company submitted the intimation for dispatch of Postal Ballot notice to the Stock Exchange on April 1, 2026, instead of within 12 hours of dispatch to shareholders (completed March 28, 2025), due to non-availability of the Compliance Officer. No fine was imposed for this inadvertent delay. All other compliance areas including secretarial standards, board policies, website disclosures, related party transactions, and insider trading norms received 'Yes' status. No actions were taken by SEBI or Stock Exchanges during the review period.
This is a routine compliance filing with minimal shareholder impact. The single administrative delay in notifying the stock exchange about a postal ballot was unintentional and carries no penalty, indicating generally sound corporate governance practices.