Annual Secretarial Compliance Report for FY 2024-25
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Dhoot Industrial Finance has submitted its Annual Secretarial Compliance Report for FY ended 31st March 2025, as required under SEBI LODR Regulation 24A. The report, prepared by Shah Patel & Associates (Secretarial Auditor), confirms the company complied with all applicable SEBI regulations and Secretarial Standards during the year, with no actions taken by SEBI or stock exchanges and no director disqualifications. A key disclosure: more than 50% of the company's assets and income come from financial assets, qualifying it as an NBFC. The company applied for NBFC registration (Type I NBFC-ND) under RBI Act Section 45-IA on 17th December 2024, but RBI returned the application, advising it to first settle existing credit facilities from other NBFCs and refile by 31st July 2025. The company has no subsidiaries.
Routine compliance filing — no penalty or regulatory action against the company. However, the pending NBFC registration with RBI is a watchpoint; failure to secure registration or settle existing NBFC borrowings by 31st July 2025 could raise governance and operational concerns for shareholders.