Announced Fri, 29 May · 11:36 IST

Pursuant to Regulation 24A of SEBI (LODR) Regulation, 2015, we enclosed herewith copy of Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2026.

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AI summary

Gowra Leasing & Finance Ltd has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as required under SEBI Regulation 24A. The report was prepared by SPP & Associates, Practicing Company Secretaries. The company showed broad compliance with SEBI regulations including LODR, ICDR, SAST, PIT, and Depositories regulations. One minor deviation was noted: a one-day delay in furnishing prior intimation to BSE about a board meeting under Regulation 29 of LODR. BSE levied a fine of Rs 10,000 (SOP fine), which the company has paid. Management attributed the delay to miscalculation of date due to Maharashtra Day holiday on May 1st. No other non-compliances were observed.

Likely market impact

The filing represents routine regulatory compliance with no material concerns. The single minor penalty of Rs 10,000 has been paid and resolved, and does not indicate any governance or operational weaknesses. This is a neutral to slightly positive signal for shareholders, confirming the company maintains adequate compliance frameworks.