Annual Secretarial Compliance Report for FY 2025-26

Finolex Industries Ltd has filed its annual secretarial compliance report for the financial year ended March 31, 2026, as required under SEBI Regulation 24A. The report, issued by Practicing Company Secretaries SVD & Associates, confirms that the company largely complied with applicable SEBI regulations during the review period. One deviation was noted: a 5-day delay in submitting quarterly shareholding pattern disclosure to NSE for the quarter ended September 30, 2025, resulting in a fine of Rs. 11,800 (including GST). The company has paid this fine and states it has strengthened internal processes to prevent future delays. A prior period non-compliance regarding related party transaction disclosure (for half-year ended September 30, 2024) was also resolved, with fines paid to both BSE and NSE. Additionally, one of Finolex's Independent Directors had their demat account briefly frozen due to non-compliance by another listed company where they served as director.