Dear Sir/Madam Please find attached herewith the Annual Secretarial Compliance Report for the period ended March 31, 2025. Thanks and Regards Manisha Kide Company Secretary ....
KSOLVES · price
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Ksolves India Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI Regulation 24A. The report was prepared by practicing company secretary MSV & Associates. The company was largely compliant across areas such as secretarial standards, policies, website disclosures, related party transactions, insider trading, and event disclosures. However, one non-compliance was flagged: a one-day delay in submitting voting results under Regulation 44(3), which attracted a fine of Rs 10,000 each from BSE and NSE. The company explained the delay was due to receiving incorrect shareholding category data from NSDL, which needed correction before filing. No other SEBI or stock exchange actions were taken against the company, promoters, or directors during the year.
The filing is a routine annual compliance requirement with only a minor procedural lapse (one-day delay in voting result submission) resulting in a small fine of Rs 20,000 total. No material impact on shareholders or the stock is expected.