Pls. find enclosed herewith Annual Secretarial Compliance Report for the year ended 31st March, 2025.
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Awaiting price reaction for this filing.
Dishman Carbogen Amcis has filed its Annual Secretarial Compliance Report for FY2024-25, confirming overall compliance with SEBI (LODR) Regulations, 2015. However, three minor non-compliances were flagged in Annexure 1: (1) delayed Related Party Transaction disclosure under Reg 23(9) for FY24 results, for which the company paid a fine of Rs. 5,900 each by BSE and NSE and filed a waiver application; (2) a one-day late filing of the share transfer certificate under Reg 40(10) for Q4 FY24 due to an email going to spam; (3) delayed XBRL filing of standalone FY25 results with RPT disclosures due to a technical error, resolved by the next morning. The report also notes the unfortunate passing of Shri Janmejay R. Vyas, Chairman and founder promoter, on 27 May 2025, after which the Board temporarily has fewer than six directors, but the company confirmed compliance with Reg 17(1C) within statutory timelines.
The non-compliances are procedural and minor, with small fines already paid and waiver applications pending — unlikely to materially affect the stock. However, the sudden demise of the founder-Chairman shortly before this filing is a significant governance event investors should monitor for succession and Board reconstitution plans.