Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2026.
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Gyftr Ltd (formerly LKP Finance Limited) has filed its Annual Secretarial Compliance Report for FY 2025-26 with BSE, as mandated under SEBI regulations. The secretarial auditor Abhay K & Associates has verified compliance with applicable SEBI regulations including LODR, ICDR, SAST, and Depositories Regulations. One minor deviation was noted: the company had a non-compliance with Regulation 17(1) regarding appointment of a woman director on the Board. BSE had imposed a fine of Rs 23,600, but this was waived after the company achieved compliance through inadvertent failure and subsequent representation to BSE. All other compliance requirements including Secretarial Standards, policies, website disclosures, performance evaluation, related party transactions, and insider trading norms were found satisfactory. No issues were reported from previous secretarial audits.
The filing indicates the company maintains adequate compliance mechanisms with only one minor past violation that has been rectified and fine waived. Shareholders can view this as a routine compliance filing with no material concerns for the company's governance standing.