Compliances-Reg.24(A)-Annual Secretarial Compliance Report for financial year ended March 31, 2026

Haldyn Glass Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, prepared by Practicing Company Secretary Ashish C. Doshi. The report shows the company largely complied with SEBI regulations, though two minor delays were noted: a delay in furnishing prior intimation about a Board meeting (Regulation 29(2)/29(3)) resulting in a BSE fine of Rs. 11,800 including GST, and a one-day delay in submitting related party transaction disclosure for H1 FY2025 (Regulation 23(9)) with a fine of Rs. 5,900. Both delays were unintentional, arising from calendar lapses and technical issues respectively. The company has paid both fines and committed to ensuring timely disclosures going forward. No directors are disqualified, and no additional non-compliances were observed.