Enclosed herewith Reg 24 A -Annual Secretarial Compliance report for the Year ended 31/03/2026
Awaiting price reaction for this filing.
Nutricircle Limited has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, prepared by Practicing Company Secretary Mayuri Jain, confirms that the company has largely complied with applicable SEBI regulations. One non-compliance was noted: the company failed to submit the Statement of Impact of Audit Qualification for Q4 and year ended March 31, 2025 within the stipulated time, as required under Regulation 33 of SEBI (LODR). BSE imposed a Standard Operating Procedure (SOP) fine of Rs. 35,400 (inclusive of GST) on June 27, 2025, which the company paid on July 5, 2025. The management stated the delay was unintentional and inadvertent. All other compliance requirements including secretarial standards, board evaluations, related party transactions, and insider trading norms were found satisfactory.
This is a routine compliance filing. The single instance of late submission has already been resolved with the fine paid. The report indicates no material regulatory concerns for shareholders, though minor operational lapses in filing timeliness were observed.