Annual Secretarial Compliance Report for the Financial Year 2024-25 issued by M/s Hemant Kumar Sajnani & Associates, Company Secretaries dated May 30th, 2025.
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Kalyan Capitals Ltd has filed its Annual Secretarial Compliance Report for FY 2024-25 with BSE, as required under SEBI LODR Regulation 24A. The report was issued by M/s Hemant Kumar Sajnani & Associates, Company Secretaries, on May 30, 2025. The company is generally found compliant with applicable SEBI regulations, secretarial standards, and disclosure norms. Two prior-period observations were noted: (1) BSE imposed a fine for non-compliance with Regulation 17(1) regarding Board composition (lack of a woman Director), which the company has since addressed and filed a waiver application; and (2) a 13-minute delay in submitting the outcome of the May 2023 board meeting under Regulation 13(3). No fresh non-compliances were reported for FY 2024-25.
This is a routine annual compliance filing and is largely procedural. The prior board composition issue is now resolved, and no new compliance problems were flagged, suggesting no material risk to shareholders from this filing. The previously levied BSE fine may still have a minor financial impact if the waiver is not granted.