Annual Secretarial Compliance Report for the year ended March 31, 2026 enclosed
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Jay Ushin Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, reviewed by RSM & Co., Company Secretaries. The report identifies several compliance lapses including late submissions of quarterly investor grievance statements and corporate governance reports for Q2 and Q3 of 2025, late filing of annual report, and non-submission of promoter declaration under SEBI SAST Regulations within the prescribed timeline. BSE imposed total fines of Rs 25,000 for these violations, though the annual report fine was subsequently waived. Previous year issues included incomplete dematerialization of promoter shares and delayed shareholding pattern submissions, which have been largely addressed. The company has no material subsidiaries and maintains proper secretarial standards, board policies, website disclosures, and related party transaction controls.
Minor compliance penalties with no material impact on operations. The company has addressed prior-year issues and maintains adequate governance frameworks, though shareholders should note the need for improved timeliness in regulatory filings.