We are submitting herewith disclosure under Regulation 24A of the SEBI (LODR) Regulations, 2015 - Annual Secretarial Compliance Report.
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Ishan Dyes and Chemicals Ltd has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report by Practicing Company Secretaries Kunal Sharma & Associates identifies one compliance deviation: the company was not compliant with Regulation 17(1) of SEBI LODR regarding Board composition, as half of the Board were not Independent Directors. A fine of Rs. 20,000 was imposed by BSE and NSE. The report confirms this issue has since been rectified in the corresponding quarter. All other compliance requirements including Secretarial Standards, Policies, Website disclosures, Director disqualification checks, Related Party Transactions, and Insider Trading regulations were found satisfactory. No prior-year observations were noted.
The filing indicates minor regulatory non-compliance that has been corrected. The Rs. 20,000 fine is small and the Board composition issue appears resolved. Overall, this is a routine compliance filing with no material concerns for shareholders at this stage.