Annual Secretarial Compliance Report for Financial year 2025-26 of the Company
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Gourmet Gateway India Ltd (formerly Intellivate Capital Ventures Ltd) filed its Annual Secretarial Compliance Report for FY ended March 31, 2026, issued by Practicing Company Secretary Sachin Khurana of S. Khurana & Associates. The report identifies two regulatory deviations: (1) non-appointment of Independent Director under Regulation 17(1) of SEBI LODR, for which BSE levied a fine of Rs 2,24,200 (paid on Feb 13, 2026); and (2) delayed submission by one day under Regulation 29(1)(a), resulting in a fine of Rs 11,800 (paid on Jan 30, 2026). The company attributed the director delay to time needed for identifying suitable candidates and the submission delay to a BSE portal glitch. The overall compliance status is largely satisfactory across 13 areas examined, including secretarial standards, policies, website disclosures, related party transactions, and insider trading norms.
The company paid total fines of Rs 2,36,000 for compliance lapses during FY 2025-26. While the matters are now resolved with fines paid, the repeat pattern of delays (also seen in FY 2024-25) suggests ongoing compliance execution risks. Shareholders should monitor whether the new Independent Director appointment is completed to avoid further regulatory penalties.