Intimation for Annual Secretarial Compliance Report for the year ended March 31, 2025
INDIASHLTR · price
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India Shelter Finance Corporation has submitted its Annual Secretarial Compliance Report for FY 2024-25, as required under SEBI's Listing Regulations. The Practicing Company Secretary confirmed that the company has generally complied with all applicable SEBI regulations during the year. One minor non-compliance was flagged: a fine of INR 68,000 (excluding taxes) was imposed by NSE and BSE for an earlier issue related to the composition of the Nomination and Remuneration Committee during the quarter ended March 2024. The company had already re-constituted the committee, and both exchanges subsequently waived the fine (NSE in May 2024, BSE in August 2024). No director disqualifications, no statutory auditor resignations, and no material subsidiaries were reported. All SEBI-required policies are in place and updated.
This is a routine regulatory compliance filing with no material impact on shareholders. The only non-compliance mentioned pertains to a prior period and the penalties have already been waived by both stock exchanges, so investors need not be concerned.