We hereby attach Annual Secretarial Compliance Report for the Year Ended on 31.03.2026
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Family Care Hospitals Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, prepared by Ajay Kumar & Co., Practicing Company Secretaries. The report reveals two key non-compliances that resulted in SEBI penal actions: (1) A Rs. 35.10 lakh penalty imposed via Adjudication Order dated 03.06.2025 for violations of SEBI Act, PFUTP Regulations, and LODR Regulations, which was paid in August 2025; and (2) A Rs. 1.34 lakh penalty for non-compliance with board meeting quorum requirements under Regulation 17(24), also paid in August 2025. Additionally, the company was found to have not provided all required disclosures under Regulation 30 within prescribed time limits. Both penalties have been settled, and the company reports compliance with most other SEBI requirements including secretarial standards, policies, website maintenance, and insider trading norms.
While the company has paid all penalties and resolved past violations, the non-compliance findings—particularly the delayed disclosures and board quorum issues—may signal governance concerns to investors. The Rs. 35 lakh penalty is material for a smaller listed entity and suggests historical regulatory scrutiny.