Please find attached Annual Secretarial Compliance Report for YE March 31, 2025
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Khoobsurat Ltd submitted its Annual Secretarial Compliance Report for FY2024-25, certified by Practicing Company Secretary Kriti Daga. The company largely complied with applicable SEBI regulations, including listing rules, insider trading norms, and corporate governance requirements. However, delays in filings attracted fines totaling about ₹2.94 lakh from stock exchanges: CSE levied ₹11,800 for late advance notice of results (Reg 29) and ₹2,35,000 for late submission of financial results (Reg 33), while BSE and MSEIL together fined ₹47,200 for delayed related party transaction disclosures (Reg 23(9)). All fines have been paid. No actions were taken by SEBI against the company's promoters or directors, and the company has no subsidiaries.
Routine compliance filing with no major governance red flags. The disclosed fines for delayed filings are relatively small and already settled, so they are unlikely to materially affect shareholders or the stock price.