Annual Secretarial Compliance Report for the year ended March 31, 2025.
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Kreon Finnancial Services Ltd filed its Annual Secretarial Compliance Report for the financial year ending March 31, 2025, as required under SEBI's Listing Regulations. Practicing Company Secretaries Lakshmmi Subramanian & Associates reviewed the company's filings, website, and annual returns for compliance with various SEBI regulations. The report found overall compliance, with one minor non-compliance: a delay in furnishing prior intimation about a board of directors' meeting under Regulation 29(2)/29(3), resulting in a BSE fine of Rs. 11,800, which has already been paid. A previous year's observation regarding a one-day delay in Related Party disclosure filing for March 2023 quarter was noted as resolved with corrective measures taken.
This is a routine annual compliance filing with no material issues. The Rs. 11,800 fine is negligible and already settled. No impact expected on stock price or shareholders.