Annual Secretarial Compliance Report for the year ended March 31, 2025.
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Enbee Trade & Finance has filed its Annual Secretarial Compliance Report for FY2024-25, reviewed by M/s Feni Shah & Associates. The report flags one non-compliance: a delay in submitting the promoter reclassification application under SEBI LODR Regulation 31A, for which BSE levied a fine of Rs 1,35,700 (inclusive of GST) which the company has since paid. It also notes that a related party loan of Rs 888 lakhs accepted during the year is still pending shareholder approval, with management stating ratification will be sought at an upcoming general meeting. Most other compliance areas — secretarial standards, insider trading policies, website disclosures, director eligibility, and event disclosures — are reported as satisfactory, with no action taken by SEBI or stock exchanges against the company.
Minor governance flag for shareholders — a paid penalty for delayed filing and a sizeable related party loan awaiting shareholder ratification. These are compliance gaps rather than financial issues, but they are worth noting for retail investors tracking corporate governance quality.