Annual Secretarial Compliance Report for the year ended March 31, 2026.
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Innovassynth Technologies (India) Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretaries M/s. Amey Lotlikar & Co. The report confirms the company largely complied with SEBI regulations including LODR, ICDR, SAST, and PIT regulations. One deviation was noted: the company failed to provide the required two working days' prior intimation to BSE before a board meeting on March 27, 2026, providing only one working day's notice due to an inadvertent error while calculating the timeline around a trading holiday. BSE levied a fine of Rs. 10,000 (excluding GST), which the company has paid. The management stated there was no mala fide intention and has strengthened internal compliance mechanisms. All other areas including secretarial standards, policies, website disclosures, related party transactions, and insider trading norms showed compliance.
The non-compliance is minor and procedural in nature. The company has paid the fine and taken corrective actions, which is positive for shareholders. No major governance concerns arise from this filing.