Please Find Attached Annual Secretarial Compliance Report for the Financial Year ended 31st March 2026.
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Hazoor Multi Projects Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, conducted by Practicing Company Secretary Ranjit Binod Kejriwal. The auditor identified 15 non-compliance issues during the year, including: delayed appointment of Company Secretary and Compliance Officer (vacant for 7 months, fine Rs. 86,000), inadequate Board composition with insufficient Independent Directors (fines Rs. 1,55,000 and Rs. 2,20,000), failure to disclose fines imposed by BSE, incomplete consolidated financial results missing subsidiary statements, unreported related party transactions of subsidiaries, delayed listing application for equity shares from warrant conversion (fine Rs. 20,000), and multiple violations under Regulation 30 including delayed disclosures of work orders, acquisitions, credit rating withdrawal, and subsidiary cessation. Total fines levied amount to Rs. 4,81,000. Management attributed failures to inadvertence and administrative oversight. Some issues from the previous year remain unresolved.
The company faces regulatory scrutiny with Rs. 4.81 lakh in cumulative fines and recurring compliance failures across multiple regulations. Repeated administrative oversights and unresolved prior-year issues suggest weak compliance systems, which could negatively impact investor confidence and attract further regulatory action.