The Annual Secretarial Compliance Report for the F.Y. 2025-26 is enclosed herewith
HALDER · price
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Halder Venture Ltd has submitted its Annual Secretarial Compliance Report for FY 2024-25, audited by M/s Manoj Shaw & Co. The report confirms the company largely complied with SEBI regulations but identified one past non-compliance. The company was found non-compliant with Regulation 17(1) of SEBI LODR regarding Board composition for quarters ending September 2025 and December 2025. Stock exchanges imposed fines of Rs. 5,42,800 and Rs. 2,59,600 respectively. Both fines were paid by the company, and the non-compliance was subsequently rectified. All other requirements including Secretarial Standards, Related Party Transactions, Insider Trading norms, and Disclosures were found compliant.
The filing shows a previously identified regulatory non-compliance has been resolved and fines paid. This is a historical compliance matter that has been addressed. The stock may see minimal negative reaction as the issue is already rectified and disclosed.