Please find attached herewith Annual Secretarial Compliance Report for the year ended March 31, 2026.
IRMENERGY · price
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IRM Energy Ltd has filed its annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretary Manoj Hurkat & Associates. The report shows NIL (no) deviations or non-compliances across all 13 regulatory parameters examined, including SEBI LODR, PIT regulations, related party transactions, and secretarial standards. All policies were adopted with board approval and are in conformity with SEBI regulations. The report also notes that a fine of Rs. 3,24,500 (including GST) imposed by BSE and NSE in the previous year (2024-25) for a 55-day delay in appointing an Independent Woman Director has been paid. The company appointed Mrs. Kaushal Nakrani as Independent Woman Director w.e.f. June 1, 2024. No actions have been taken against the company by SEBI or stock exchanges during the review period.
A clean compliance report with zero deviations is a positive signal for shareholders, indicating the company maintained full regulatory compliance throughout FY 2025-26 and addressed all prior compliance issues.