Please find enclosed herewith the Secretarial Compliance Report as on 31.03.2026 of Empower India Limited.
EMPOWER · price
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Empower India Ltd has submitted its annual Secretarial Compliance Report for FY2025-26 to BSE, as required under SEBI LODR Regulation 24A. The secretarial auditor, M/s. Hemang Satra & Associates, confirmed the company is largely compliant with applicable SEBI regulations and Secretarial Standards. One deviation was reported: the company failed to submit the Limited Review Report for Q3 FY26 (quarter ended December 2025) on time because the statutory auditor was critically ill and hospitalized. BSE levied a fine of Rs. 2,65,500 for this non-compliance. The company subsequently submitted the delayed report on 15 May 2026 and filed a waiver application with BSE. Additionally, the statutory auditor resigned effective 23 April 2026 due to medical reasons. Empower Tradex Private Limited is identified as a material subsidiary.
The filing shows a one-time compliance lapse due to auditor health issues, resulting in a Rs. 2.65 lakh fine. While the company has taken remedial action, the ongoing auditor change could raise questions about financial reporting timelines for upcoming quarters until a new auditor is appointed.