Enclosed herewith Annual Secretarial Compliance Report for the Year ended March 31, 2026
HERANBA · price
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Heranba Industries Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26 as required under SEBI regulations. The report by Practicing Company Secretaries GMJ & Associates confirms the company largely complied with applicable statutory provisions. One deviation was noted: the company failed to provide prior intimation to BSE and NSE regarding a Board Meeting convened on May 23, 2025 for dividend declaration, violating Regulation 29 of SEBI (LODR) Regulations, 2015. A fine of Rs. 10,000 each was levied by both exchanges, which the company has paid. The management stated the dividend proposal was considered as an 'Other Agenda Item' and assured future compliance. All other compliance areas including secretarial standards, policies, website disclosures, related party transactions, and insider trading norms were found satisfactory.
Minor regulatory lapse with negligible financial impact (Rs. 20,000 total fine). The violation has been rectified and fines paid, suggesting no material concern for shareholders. The company has adequate compliance mechanisms in place.