SEBI settlement order for EAAA regulatory non-compliance

SEBI penaltyRegulatory & Legal View source PDF Explain this filing

EDELWEISS · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+2.1%Reaction day

₹109.35

prior close

₹109.50

announcement price

After-mkt

timing

Nifty Microcap 250market · index membership as recorded later (tracked since Jun 2026)+1.3%+0.8% vs market

Holding Company peers, median of 13sector+1.1%+1.0% vs sector

On the reaction day the stock moved 0.8 pts more than Nifty Microcap 250 and 1.0 pts more than its Holding Company peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-0.1

10m

+0.3

15m

+0.8

30m

+1.1

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+2.1+1.3+0.8+1.1+1.0

Next day

+0.6+1.0-0.4+1.6-1.0

+1.5+0.8+0.7+1.2+0.3

+2.6+0.5+2.1+0.7+1.9

+3.1+0.7+2.4+0.1+3.0

+1.5+1.4+0.1-0.1+1.6

-1.7-0.3-1.4+0.5-2.2

15d

+9.6+2.4+7.2+4.1+5.5

+5.4+3.6+1.8+1.0+4.4

-0.2-1.6+1.4-5.8+5.7

+4.2-1.5+5.7-5.9+10.1

UpDownMarket · Nifty Microcap 250Sector · Holding Company peers, median of 13Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

SEBI issued a settlement order to EAAA India Alternatives, a wholly owned subsidiary, over alleged non-compliance with Alternative Investment Funds Regulations. EAAA will pay Rs 61,42,500 and will not engage with the named officials for 12 months. The company says the matter is procedural and has no material effect.

Likely market impact

The Rs 61.42 lakh payment is immaterial, and management says it does not affect finances, operations or ongoing activities.