Please find the attached Secretarial Compliance report for the Financial Year 2025
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Enkei Wheels (India) Ltd submitted its Annual Secretarial Compliance Report for the financial year ended December 31, 2025, as required by SEBI's Listing Regulations. The report, issued by Snehal Phirange & Associates (Practicing Company Secretaries), confirms compliance with major SEBI regulations including listing obligations, insider trading norms, secretarial standards, related party transaction approvals, and timely event disclosures. One notable compliance lapse was flagged: BSE imposed a penalty of Rs. 5,900 (including GST) on October 15, 2025 for late/non-standard disclosure of related party transactions for the half year ended June 30, 2025 under Regulation 23(9). The company has since paid the penalty. No changes in statutory auditor occurred during the year.
Minimal impact on shareholders — the company is largely compliant with SEBI regulations, with only a minor Rs. 5,900 penalty for a technical disclosure delay on related party transactions. Such small penalties are routine and indicate no major governance concerns.