Annual Secretarial Compliance Report for the year ended 31st March, 2026
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HCP Plastene Bulkpack Ltd submitted its Annual Secretarial Compliance Report for FY ended March 31, 2026, prepared by Ketan Vyas & Company, Practicing Company Secretaries. The report flags a few non-compliances: delay in submitting the outcome of a Board Meeting held on May 26, 2025; delay in prior intimation of the November 11, 2025 Board Meeting for declaration of Interim Dividend (BSE levied a fine of Rs. 11,800, which was paid on December 8, 2025); and discrepancies in the Integrated Governance Report for the quarter ended September 2025, for which the company filed a waiver application that was granted by BSE on December 23, 2025. An additional Rs. 33,600 was paid on January 7, 2026 for delayed filing of Form MGT-14 related to the 41st AGM resolutions. The company also separately clarified to BSE that an incorrect PDF was inadvertently uploaded initially, and the corrected report has now been filed.
Overall, this is a routine compliance filing with minor procedural lapses that have already been addressed through fines paid and waivers obtained. No major governance red flags or SEBI actions were reported, so the impact on shareholders is neutral.