PFA herewith the Annual Secretarial Compliance Report pursuant to Regulation 24(A) of SEBI(LODR), 2015.
HINDWAREAP · price
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Hindware Home Innovation Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025 to BSE and NSE, as required under SEBI (LODR) Regulations. The report, certified by DMK Associates (Company Secretaries) on 24th May 2025, confirms that the company is largely compliant with SEBI regulations covering listing, insider trading, related party transactions, corporate governance policies, and disclosure norms. No new deviations, penalties, or non-compliances were observed during the review period. However, a previously flagged issue remains unresolved — a Rs. 99,120 fine imposed by NSE and BSE in an earlier year under Regulation 17(1A) of SEBI LODR (related to a director over 75 years of age) is still pending, with the company's waiver application (filed 26th May 2023) awaiting BSE's decision. No statutory auditor resigned during the year and no Employee Benefit Scheme was issued.
This is a routine annual compliance filing with no material new concerns for shareholders. The only lingering issue is a small pending waiver application for an old fine of Rs. 99,120, which is unlikely to impact the stock price or business operations.