Announced Mon, 25 May · 20:20 IST

Annual secretarial compliance report for the year ended 31st March 2026

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AI summary

Coromandel Engineering Company Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, reviewed by Practicing Company Secretary Ms. Rajmohan Nithya. The report identifies one compliance violation: the company filed its half-yearly Related Party Transaction (RPT) disclosure under Regulation 23(9) for the period ending September 2025 with a one-day delay (submitted December 18 instead of December 17, 2025). BSE imposed a fine of Rs. 5,900 (inclusive of GST), which the company paid. The delay was attributed to an 'inevitable situation.' The Board subsequently reviewed the matter and directed management to ensure full compliance. Additionally, a previous year's similar violation regarding Statement on Impact of Audit Qualification resulted in a Rs. 1,05,000 fine, which has been paid and the waiver was approved by BSE. All other compliance areas including Secretarial Standards, insider trading regulations, RPT approvals, and website disclosures received clean compliance status.

Likely market impact

Minor regulatory concern for shareholders. While the company maintains broad compliance with SEBI regulations, there is a pattern of delayed filings requiring regulatory fines. The Rs. 5,900 penalty is immaterial financially but signals occasional lapses in timely regulatory submissions. The company's prompt payment of fines and board-level corrective actions are positive governance responses.