Annual Secretarial Compliance Report for the financial year ended on 31st March, 2026 is attached.
ELECON · price
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Elecon Engineering Company Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, certified by M/s. Samdani Shah & Kabra, Company Secretaries. The report covers examination of compliance with SEBI regulations including LODR, Takeover, Insider Trading, and others. One deviation was noted: a 12-day delay in submitting Related Party Transaction (RPT) disclosures under Regulation 23(9) for the half-year ended March 31, 2025, for which NSE imposed a fine of Rs. 70,800 including GST. The company had submitted a waiver application and received waiver approval from NSE on September 22, 2025. A prior year observation regarding a 3-day delay in promoter re-classification disclosure was also confirmed as closed. All other compliance areas including secretarial standards, board evaluations, and website disclosures were found satisfactory.
The filing reveals a minor regulatory non-compliance that has been resolved through waiver from NSE, with no material impact on shareholders. The company's overall compliance framework appears adequate, and all prior observations stand closed.